Officer:
TAITNYS NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXIMAS TECHNOLOGIES LIMITED | Shareholder | 06-MAY-2003 | 24-NOV-2008 | 06-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| STRATHMORE MANAGERS LIMITED | Shareholder | 23-JAN-2006 | - | 23-JAN-2006 | Bahamas | Active | Panama Papers |
| RAYCROFT LIMITED | Shareholder | 02-SEP-2004 | 30-JUN-2009 | 08-APR-2004 | Bahamas | Defaulted | Panama Papers |
| WHITE POPLAR LIMITED | Shareholder | 11-OCT-2005 | 02-JUL-2007 | 16-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (12)
| 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 NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| TAITNYS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAITNYS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAINTNYS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAINYS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAITNYS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAITNYS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAITNYS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAITNYS 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.