Officer:
TANGRIL EQUITIES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Belmer Systems, Inc. | Shareholder | 2006-02-13 | - | 10-DEC-2003 | Not identified | Active | Offshore Leaks |
| Delmar Assets, Inc. | Shareholder | 2006-02-13 | - | 10-APR-2003 | Not identified | Active | Offshore Leaks |
| Amtec Solutions, Ltd. | Shareholder | 2006-04-06 | - | 20-NOV-2002 | Not identified | Active | Offshore Leaks |
| SCADY BUSINESS, CORP. | Shareholder | 2006-08-31 | - | 31-AUG-2006 | Not identified | Active | Offshore Leaks |
| Mildway Enterprise, Ltd. | Shareholder | 2006-07-21 | - | 09-APR-2003 | Not identified | Active | Offshore Leaks |
| TURATE MANAGEMENT, INC. | Shareholder | 2006-02-23 | - | 23-FEB-2006 | Not identified | Active | Offshore Leaks |
| Bogman Financing, Ltd. | Shareholder | 2006-08-14 | - | 22-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Edora Finance, Ltd. | Shareholder | 2006-08-31 | - | 22-AUG-2005 | Not identified | Active | Offshore Leaks |
| GILHEAD ENTERPRISES, INC. | Shareholder | 2003-02-23 | - | 23-FEB-2006 | Not identified | Dead | 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.