by The International Consortium of Investigative Journalists
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Entity

INDIGO LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 17-OCT-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
DOMINION NOMINEES LTD Shareholder 12-SEP-2001 30-AUG-2012 Panama Papers
GCM NOMINEES LIMITED Shareholder 01-JUL-2013 11-APR-2014 Panama Papers
ICM NOMINEES LTD Shareholder 12-SEP-2001 30-AUG-2012 Panama Papers
MR. CLIVE TAYLOR Shareholder 30-AUG-2012 01-JUL-2013 Panama Papers
TARQUINIUS LIMITED Shareholder 11-APR-2014 - Panama Papers
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Intermediary

Status Data From
MIDDLETON KATZ CHARTERED SECRETARIES LLC ACTIVE Panama Papers
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