Officer:
TIMOTHY EDWARD AIKEN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIVAL LIMITED | Shareholder | 30-MAY-2008 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 09-MAY-2011 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 17-AUG-2006 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 11-NOV-2002 | 03-JUN-2005 | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 17-FEB-2014 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 04-NOV-2015 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 25-MAR-2014 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 09-JAN-2015 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 07-JUL-2014 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| TIVAL LIMITED | Shareholder | 19-MAY-2011 | - | 11-NOV-2002 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.