Entity:
TALISMAN INTERTRADE INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-SEP-2002 | 01-JUN-2007 | Panama Papers |
| DRC INVESTMENTS LTD. | Shareholder | 12-FEB-2008 | 01-JAN-2012 | Panama Papers |
| SANDFORD INDUSTRIES LTD | Shareholder | 19-APR-2000 | 03-SEP-2002 | Panama Papers |
| CHESTERGATE INVESTMENTS CORPORATION | Shareholder | 01-JUN-2007 | 12-FEB-2008 | Panama Papers |
| BSG Resources Limited | Shareholder | 01-JAN-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INVICTA ADVISORY SA | 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.