Officer:
TAITNYS NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOUNTAIN VALLEY INTERNATIONAL LTD. | Shareholder | 27-FEB-2003 | 03-MAY-2006 | 22-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| TAHRA CORPORATION | Shareholder | 01-MAY-2003 | 03-MAY-2006 | 15-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| ELLERSVILLE INTERNATIONAL LIMITED | Shareholder | 01-MAY-2003 | 03-MAY-2006 | 20-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| ABLE INVESTMENTS LIMITED | Shareholder | 01-MAY-2003 | 03-MAY-2006 | 19-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| Platinum Investments BVI) Limited | Shareholder | 17-FEB-2005 | 03-MAY-2006 | 22-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| Platinum Investments BVI) Limited | Shareholder | 15-MAR-2005 | 03-MAY-2006 | 22-JAN-2002 | British Virgin Islands | Active | 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.