Officer:
JAMES CUNNINGHAM-DAVIS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trehearne Limited | Shareholder | 22-DEC-2004 | - | 08-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TAITNYS SECRETARIES LIMITED | Shareholder | 19-DEC-2001 | 14-JUL-2003 | 19-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TAITNYS NOMINEES LIMITED | Shareholder | 19-DEC-2001 | 14-JUL-2003 | 19-DEC-2001 | British Virgin Islands | Changed agent | 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.