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Offshore Leaks Database

Data from
Offshore Leaks

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

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.

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