Entity:
TOLLAND CONSULTANTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUND VALLEY CORPORATION NV | Shareholder | 12-MAY-2014 | 16-MAR-2015 | Panama Papers |
| ITHACA FOUNDATION | Shareholder | 14-MAR-2013 | 21-JUN-2013 | Panama Papers |
| FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUST | Shareholder | 05-MAR-2013 | 14-MAR-2013 | Panama Papers |
| North Africa Holding Company | Beneficiary | - | - | Panama Papers |
| NORTH AFRICA HOLDING COMPANY | Shareholder | 16-MAR-2015 | - | Panama Papers |
| NORTH AFRICA HOLDING COMPANY | Shareholder | 12-MAY-2014 | - | Panama Papers |
| NORTH AFRICA HOLDING COMPANY | Shareholder | 21-JUN-2013 | 12-MAY-2014 | Panama Papers |
| Hamilton Nominees Limited | Shareholder | 06-JUL-2007 | 05-MAR-2013 | Panama Papers |
| Hamilton Trustees Limited | Shareholder | 06-JUL-2007 | 05-MAR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HAMILTON TRUSTEES 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.