by The International Consortium of Investigative Journalists
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Entity

TALIA PROPERTY CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Eagle Holdings Ltd Shareholder 07-MAY-2013 - Panama Papers
JMJ Holdings Limited Shareholder 20-APR-2009 05-AUG-2011 Panama Papers
Kalpesh Patel Shareholder 23-JUL-2008 20-APR-2009 Panama Papers
W.S.W. Nominees Limited Shareholder 05-AUG-2011 07-MAY-2013 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
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