Officer:
Titan Global Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hamilton & Holmes Limited | Director | 2009-03-03 | - | 16-JUN-2005 | Not identified | Active | Offshore Leaks |
| BLEURIVER LIMITED | Director | 2007-10-30 | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| BLEURIVER LIMITED | Shareholder | 2007-10-30 | - | 30-OCT-2007 | Not identified | Active | Offshore Leaks |
| RONDEROOT LIMITED | Director | 2007-05-16 | - | 16-MAY-2007 | Not identified | Dead | Offshore Leaks |
| RONDEROOT LIMITED | Shareholder | 2007-05-16 | - | 16-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Hapster Corp. | Director | 2007-05-03 | - | 22-APR-2003 | Not identified | Active | Offshore Leaks |
| HANICONSULT LIMITED | Shareholder | 2007-11-07 | - | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
| HANICONSULT LIMITED | Director | 2007-11-07 | - | 07-NOV-2007 | Not identified | Active | Offshore Leaks |
| RED REID LTD | Director | 2007-12-18 | - | 18-DEC-2007 | Not identified | Active | Offshore Leaks |
| RED REID LTD | Shareholder | 2007-12-18 | - | 18-DEC-2007 | Not identified | Active | Offshore Leaks |
| DIVINITY IMPEX LIMITED | Shareholder | 2007-11-30 | - | 30-NOV-2007 | Not identified | Active | Offshore Leaks |
| DIVINITY IMPEX LIMITED | Secretary | 2007-11-30 | - | 30-NOV-2007 | Not identified | Active | Offshore Leaks |
| DIVINITY IMPEX LIMITED | Director | 2007-11-30 | - | 30-NOV-2007 | Not identified | Active | Offshore Leaks |
| BRIGHTWAY SOLUTIONS LIMITED | Shareholder | 2008-02-01 | - | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| BRIGHTWAY SOLUTIONS LIMITED | Director | 2008-02-01 | - | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| BRIGHTWAY SOLUTIONS LIMITED | Secretary | 2008-02-01 | - | 01-FEB-2008 | Not identified | Active | Offshore Leaks |
| PHANTOMLITE LTD. | Director | 2009-03-03 | - | 23-NOV-2006 | Not identified | Active | Offshore Leaks |
| PHANTOMLITE LTD. | Secretary | 2009-03-03 | - | 23-NOV-2006 | Not identified | Active | Offshore Leaks |
| PHANTOMLITE LTD. | Shareholder | 2009-03-03 | - | 23-NOV-2006 | Not identified | Active | Offshore Leaks |
| G-Skill International Enterprise Corp. | Shareholder | 2009-01-23 | - | 01-SEP-2005 | Not identified | Active | Offshore Leaks |
| G-Skill International Enterprise Corp. | Secretary | 2009-01-23 | - | 01-SEP-2005 | Not identified | Active | Offshore Leaks |
| G-Skill International Enterprise Corp. | Director | 2009-01-23 | - | 01-SEP-2005 | Not identified | Active | Offshore Leaks |
| AZUREX LIMITED | Secretary | 2007-09-12 | - | 12-SEP-2007 | Not identified | Active | Offshore Leaks |
| AZUREX LIMITED | Shareholder | 2007-09-12 | - | 12-SEP-2007 | Not identified | Active | Offshore Leaks |
| AZUREX LIMITED | Director | 2007-09-12 | 2007-11-06 | 12-SEP-2007 | Not identified | Active | Offshore Leaks |
| Sproyhale Ltd. | Shareholder | 2007-04-20 | - | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
| Sproyhale Ltd. | Director | 2007-04-19 | 2008-02-05 | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
| Sproyhale Ltd. | Secretary | 2007-04-19 | 2008-02-05 | 26-NOV-2003 | Not identified | Active | 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.