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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

TRANSCOMM HOLDINGS LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Bahamas
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    23-AUG-2000
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TRANSCOMM HOLDINGS LIMITED Same company as - - 23-AUG-2000 Bahamas - Bahamas Leaks

Officer (16)

Role From To Data From
Jonathan Ferrara Director 2001-06-29 2005-02-28 Offshore Leaks
Robert Syvret Director 2001-06-29 2005-02-28 Offshore Leaks
Unihouse Nominees Limited Shareholder 2001-05-11 - Offshore Leaks
Barry Wilson Director 2000-09-19 2001-06-29 Offshore Leaks
Second Directorship Limited Director 2000-08-23 2000-09-13 Offshore Leaks
Alan Butel Director 2000-09-19 2005-02-28 Offshore Leaks
First Directorship Limited Director 2000-08-23 2000-09-13 Offshore Leaks
LEONARD OH AND HAN POH CHIN Shareholder - - Offshore Leaks
LEONARD OH AND HAN POH CHIN Beneficial owner 2008-01-17 - Offshore Leaks
Christopher Bunt Director 2000-09-19 2001-06-29 Offshore Leaks
Michael Blampied Director 2000-09-19 2005-02-28 Offshore Leaks
UBS Secretaries Limited Secretary 2000-09-19 2008-01-17 Offshore Leaks
UBS Nominees Limited Shareholder 2000-09-19 - Offshore Leaks
Stepway Limited Director 2005-02-28 2008-01-17 Offshore Leaks
Lynch Pin Holdings Limited Director 2000-09-13 2000-09-19 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2008-01-17 - Offshore Leaks
Sharecorp Limited Shareholder 2008-01-17 - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more