Officer:
TANALDI LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOMINION GROUP ENTERPRISES LTD | Shareholder | 17-FEB-2006 | 17-JUN-2011 | 09-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SINCERE LIBERTY FINANCE LIMITED | Shareholder | 29-MAY-2009 | - | 12-JUN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Athens Investment Fund S.A. | Shareholder | 09-SEP-2013 | 26-MAR-2014 | 09-SEP-2013 | Panama | Active | Panama Papers |
| WINFIELD INTERNATIONAL INVEST INC. | Shareholder | 05-MAR-2009 | 07-OCT-2009 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| SUPERIDGE CAPITAL LTD. | Shareholder | 22-NOV-2004 | 27-AUG-2010 | 19-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| RHODES ASSETS MANAGEMENT LTD | Shareholder | 02-JUN-2010 | 12-JUL-2010 | 28-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANALDI LIMITED | Similar name and address as | - | - | Panama Papers |
| TANALDI LIMITED | Similar name and address as | - | - | Panama Papers |
| TANALDI LIMITED | Similar name and address as | - | - | Panama Papers |
| TANALDI LIMITED | Similar name and address as | - | - | Panama Papers |
| TANALDI LIMITED | Similar name and address as | - | - | 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.