Officer:
TAITNYS NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDRAZE LIMITED | Shareholder | 22-NOV-2004 | - | 10-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DALEMOUNT HOLDINGS LIMITED | Shareholder | 01-DEC-2003 | 29-JUL-2009 | 22-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| HELMCROFT HOLDINGS INC. | Shareholder | 01-DEC-2003 | 29-JUL-2009 | 13-OCT-2003 | British Virgin Islands | Changed agent | 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.