Entity:
TASHA ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BRENDON NOMINEES LIMITED | Shareholder | 14-NOV-2000 | 03-FEB-2002 | Panama Papers |
| QUANTOCK NOMINEES LIMITED | Shareholder | 14-NOV-2000 | 03-FEB-2002 | Panama Papers |
| Pritesh Ramesh Desai | Shareholder | 03-FEB-2002 | 01-MAY-2003 | Panama Papers |
| JAMES NICHOLA CUNNINGHAM-DAVIS | Shareholder | 03-FEB-2002 | 01-MAY-2003 | Panama Papers |
| TAITNYS NOMINEES LIMITED | Shareholder | 01-MAY-2003 | 30-JUN-2009 | Panama Papers |
| CAVENDISH SQUARE LIMITED | Shareholder | 30-JUN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAVENDISH TRUST COMPANY LIMITED | 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.