Officer:
Mr. Thomas James Day
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TSI REALTY LIMITED | Shareholder | 2002-05-02 | - | 01-MAY-2002 | Not identified | Transferred OUT | Offshore Leaks |
| TSI REALTY LIMITED | Director | 2002-05-02 | 2009-02-09 | 01-MAY-2002 | Not identified | Transferred OUT | Offshore Leaks |
| TSI REALTY LIMITED | Secretary | 2002-05-02 | 2009-02-09 | 01-MAY-2002 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAY THOMAS JAMES | Same name as | - | - | Bahamas 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.