Entity:
INDIGO LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TARQUINIUS LIMITED | Shareholder | 11-APR-2014 | - | Panama Papers |
| GCM NOMINEES LIMITED | Shareholder | 01-JUL-2013 | 11-APR-2014 | Panama Papers |
| MR. CLIVE TAYLOR | Shareholder | 30-AUG-2012 | 01-JUL-2013 | Panama Papers |
| DOMINION NOMINEES LTD | Shareholder | 12-SEP-2001 | 30-AUG-2012 | Panama Papers |
| ICM NOMINEES LTD | Shareholder | 12-SEP-2001 | 30-AUG-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MIDDLETON KATZ CHARTERED SECRETARIES LLC | ACTIVE | Panama Papers |
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.