Officer:
TAITNYS NOMINEES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACRUS CORPORATION | Shareholder | 04-AUG-2000 | - | 28-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Carver Investment Group Ltd. | Shareholder | 05-OCT-2006 | 15-FEB-2007 | 05-OCT-2006 | British Virgin Islands | Dissolved | Panama Papers |
| High Start Holdings Limited | Shareholder | 18-JUL-2006 | 27-APR-2009 | 07-JUN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Nightstar Global Limited | Shareholder | 18-JUL-2008 | 21-JAN-2009 | 22-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| LAWNTON HOLDINGS LIMITED | Shareholder | 26-MAR-2004 | - | 10-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TEN TIMES LIMITED | Shareholder | 26-JUL-2004 | 30-JUN-2009 | 24-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TANDOLLE HOLDINGS LIMITED | Shareholder | 19-JUL-2004 | - | 26-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FAIRBREEZE ASSOCIATES LIMITED | Shareholder | 31-MAY-2005 | 01-APR-2008 | 26-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GLOBAL DISTRIBUTION PARTNERS INC | Shareholder | 09-MAR-2006 | 05-NOV-2007 | 09-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LACEWAY INTERNATIONAL LIMITED | Shareholder | 19-DEC-2001 | 19-DEC-2005 | 07-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PLANTUM INVESTMENTS LIMITED | Shareholder | 02-NOV-2005 | 15-JAN-2008 | 04-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| REGENCY HOUSE LIMITED | Shareholder | 31-MAY-2005 | 01-APR-2008 | 24-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BUSHNELL INDUSTRIES LIMITED | Shareholder | 01-MAY-2003 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | 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 |
| TAINYS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAINTNYS NOMINEES 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.