by The International Consortium of Investigative Journalists
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Entity

TAHA LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JUL-2005 Inactivation: 22-DEC-2006 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TAHA LIMITED Same company as - - 26-JUL-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Cornerways Limited Shareholder 26-JUL-2005 - Panama Papers
LED SERVICES ESTABLISHMENT Shareholder 20-DEC-2005 - Panama Papers
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Intermediary

Status Data From
LOPAG TRUST REG. ACTIVE Panama Papers
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