by The International Consortium of Investigative Journalists
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Officer

TAITNYS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANACONA FINANCE LIMITED Shareholder 01-MAY-2003 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
BARKLEY MARKETING LIMITED Shareholder 01-MAY-2003 30-MAY-2007 11-JUL-2000 British Virgin Islands Changed agent Panama Papers
CHAPELIER CAPITAL LTD Shareholder 06-DEC-2005 15-JAN-2008 06-DEC-2005 British Virgin Islands Dissolved Panama Papers
EUROPEAN SOFTWARE SALES LIMITED. Shareholder 01-NOV-2005 - 04-JUN-2004 British Virgin Islands Defaulted Panama Papers
HENTHORN INVESTMENTS LIMITED Shareholder 01-MAY-2003 - 13-APR-2000 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL HOLIDAYS LIMITED Shareholder 31-MAR-2005 01-JUN-2007 19-JAN-2005 British Virgin Islands Active Panama Papers
KRONDICE INVESTMENTS LIMITED Shareholder 01-APR-2004 05-MAR-2008 16-JAN-2004 British Virgin Islands Changed agent Panama Papers
OBERLAND INVESTMENT HOLDINGS LIMITED Shareholder 01-MAY-2003 10-JUL-2008 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
PACIFIC CORPORATE CONSULTANTS LIMITED Shareholder 12-MAY-2003 06-AUG-2008 19-OCT-1999 British Virgin Islands Inactivated Panama Papers
Pegasus Securities Holding Limited Shareholder 11-JUN-2003 01-SEP-2009 10-JUN-2003 British Virgin Islands Changed agent Panama Papers
ROEVIN ENTERPRISES LIMITED Shareholder 23-NOV-2005 10-DEC-2007 13-OCT-2005 British Virgin Islands Changed agent Panama Papers
RYHILL OVERSEAS LIMITED Shareholder 18-JUL-2006 12-JUN-2007 01-JUN-2006 British Virgin Islands Changed agent Panama Papers
SANDROCK HOLDINGS LIMITED Shareholder 01-MAY-2003 - 10-SEP-2001 British Virgin Islands Changed agent Panama Papers
STAR TIPPED LIMITED Shareholder 26-MAY-2006 - 01-MAR-2006 British Virgin Islands Changed agent Panama Papers
TASHA ENTERPRISES LIMITED Shareholder 01-MAY-2003 30-JUN-2009 05-OCT-2000 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
TAINTY'S NOMINEE LIMITED Similar name and address as - - Panama Papers
TAITNY NOMINESS LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINESS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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