Officer:
TAITNYS NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHILIMORE GARDENI LIMITED | Shareholder | 30-DEC-2006 | - | 30-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ITT S.A. | Shareholder | 14-OCT-2005 | 01-MAR-2007 | 31-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BRITS AWAY LIMITED | Shareholder | 01-MAY-2003 | - | 19-JUN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SANDROCK HOLDINGS LIMITED | Shareholder | 01-MAY-2003 | - | 10-SEP-2001 | 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 |
| 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 |
| 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 |
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.