Entity:
TALISAN WORLDWIDE INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1995-01-09 | - | Offshore Leaks |
| Gregory John HANLEY | Director | 1999-05-21 | 2007-04-02 | Offshore Leaks |
| Le Thi Quyen | Shareholder | 2007-12-07 | - | Offshore Leaks |
| Norair Seropian | Director | 1995-01-09 | 1996-10-02 | Offshore Leaks |
| Ivan Ohannessian | Director | 1995-01-09 | - | Offshore Leaks |
| First Secretaries Inc. | Secretary | 1995-01-09 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.