Entity:
TITAN GLOBAL HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 29-SEP-1999 | 03-AUG-2005 | Panama Papers |
| ING (Jersey) Nominees Limited | Shareholder | 03-AUG-2005 | 07-NOV-2006 | Panama Papers |
| ING (Jersey) Secretaries Limited | Shareholder | 03-AUG-2005 | 07-NOV-2006 | Panama Papers |
| ORANGEFIELD TRUST (MAURITIUS) LIMITED as Trustee of the Titan Global Holdings Trust | Shareholder | 07-NOV-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORANGEFIELD TRUST MAURITIUS LIMITED | SUSPENDED | 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.