Officer:
TAITNYS NOMINEES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROEVIN ENTERPRISES LIMITED | Shareholder | 23-NOV-2005 | 10-DEC-2007 | 13-OCT-2005 | 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 |
| KRONDICE INVESTMENTS LIMITED | Shareholder | 01-APR-2004 | 05-MAR-2008 | 16-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| STAR TIPPED LIMITED | Shareholder | 26-MAY-2006 | - | 01-MAR-2006 | 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 |
| Pegasus Securities Holding Limited | Shareholder | 11-JUN-2003 | 01-SEP-2009 | 10-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| HENTHORN INVESTMENTS LIMITED | Shareholder | 01-MAY-2003 | - | 13-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EUROPEAN SOFTWARE SALES LIMITED. | Shareholder | 01-NOV-2005 | - | 04-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ANACONA FINANCE LIMITED | Shareholder | 01-MAY-2003 | - | 02-JAN-2002 | 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 |
| INTERNATIONAL HOLIDAYS LIMITED | Shareholder | 31-MAR-2005 | 01-JUN-2007 | 19-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| OBERLAND INVESTMENT HOLDINGS LIMITED | Shareholder | 01-MAY-2003 | 10-JUL-2008 | 02-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| SANDROCK HOLDINGS LIMITED | Shareholder | 01-MAY-2003 | - | 10-SEP-2001 | 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 |
| BARKLEY MARKETING LIMITED | Shareholder | 01-MAY-2003 | 30-MAY-2007 | 11-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAINTY'S NOMINEE LIMITED | Similar name and address as | - | - | Panama Papers |
| TAITNYS NOMINESS 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 |
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.