Officer:
TAINTNYS NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRISADI LIMITED | Shareholder | 13-JAN-2004 | 01-FEB-2009 | 13-JAN-2004 | British Virgin Islands | Dissolved | 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 |
| 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 |
| 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 |
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.