Officer:
Mr. Neil Gaitely
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nordic Assets Corporation | Director | 2006-01-21 | - | 25-JAN-2005 | Not identified | Active | Offshore Leaks |
| TAMALARIS CONSOLIDATED LIMITED | Director | 2006-07-20 | - | 19-JUL-2006 | Not identified | Active | Offshore Leaks |
| Whinstone Limited | Director | 2006-06-16 | - | 29-DEC-2004 | Not identified | Liquidated | Offshore Leaks |
| TGP Group, Ltd. | Director | 2004-11-19 | 2005-08-23 | 19-NOV-2004 | Not identified | Liquidated | Offshore Leaks |
| TGP Group, Ltd. | Shareholder | 2004-11-19 | - | 19-NOV-2004 | Not identified | Liquidated | 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.