Entity:
TONFORD UNION LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jennifer Catherine Rene | Director | 2009-04-09 | - | Offshore Leaks |
| Jennifer Catherine Rene | Shareholder | 2009-04-06 | - | Offshore Leaks |
| Multihold Limited | Director | 2006-03-30 | 2009-04-09 | Offshore Leaks |
| Multihold Limited | Shareholder | 2006-03-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Overseas Company Secretaries S.A. | - | Offshore Leaks |
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.