Entity:
Transnational Associates Group Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anthony William Detter | Director | 2007-01-17 | - | Offshore Leaks |
| Anthony Detter | Shareholder | 2007-01-17 | - | Offshore Leaks |
| TG Trust | Shareholder | 2006-04-05 | - | Offshore Leaks |
| David Devere Hunt | Director | 2005-11-10 | - | Offshore Leaks |
| Rumesh Dilan Wirasinghe | Director | 2005-11-10 | - | Offshore Leaks |
| Rumesh Wirasinghe | Shareholder | 2005-11-10 | - | Offshore Leaks |
| David Hunt | Shareholder | 2005-11-10 | - | Offshore Leaks |
| Thomas Gentithes | Shareholder | 2005-11-10 | - | Offshore Leaks |
| Thomas George GENTITHES | Director | 2005-11-10 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-11-10 | 2005-11-10 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-11-10 | 2005-11-10 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.