by The International Consortium of Investigative Journalists
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Entity

TALLMAN LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 3 officers
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Connections

Officer

Role From To Data From
ATC TRUSTEES (CAYMAN) LIMITED Shareholder 1999-02-26 1999-10-19 Offshore Leaks
Company Directors Ltd Alternate director 1999-10-19 - Offshore Leaks
Company Directors Ltd Director 1999-02-26 1999-10-19 Offshore Leaks
Company Secretaries Ltd. Shareholder 1999-02-26 1999-02-26 Offshore Leaks
Rajiv Bharat Shah Director 1999-10-19 - Offshore Leaks
Rajiv Bharat Shah Shareholder 1999-10-19 - Offshore Leaks
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Intermediary

Status Data From
ATC TRUSTEES (CAYMAN) LIMITED - Offshore Leaks
UBS AG (United Kingdom) - Offshore Leaks
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Address

Data From
P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES Offshore Leaks
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