by The International Consortium of Investigative Journalists
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Entity

TAYBERRY HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAR-2001 Inactivation: 05-NOV-2003 Struck off: 31-OCT-2003
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CHANNEL NOMINEES LIMITED Shareholder 08-JUN-2001 - Panama Papers
CLOSE NOMINEES LIMITED Shareholder 08-JUN-2001 - Panama Papers
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Intermediary

Status Data From
CLOSE TRUST COMPANY JERSEY LIMITED UNRECOVERABLE ACCOUNTS Panama Papers
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