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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TITAN GLOBAL HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-SEP-1999
  • Inactivation:
    07-JUL-2009
  • Struck off:
    30-APR-2010
  • Status:
    Changed agent

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

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Panama Papers
Mossack Fonseca

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.

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