Entity:
TFC Capital Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Sullivan | Shareholder | 2006-04-28 | - | Offshore Leaks |
| David Sullivan | Director | 2006-04-28 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2006-04-28 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-04-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mason Ching & Associates | - | 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.