Officer:
Pin High Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GILS Investments Limited | Secretary | 23-JUL-2010 | 03-AUG-2010 | 23-JUL-2010 | Bermuda | - | Paradise Papers |
| TCC Limited | Secretary | 30-SEP-2010 | 07-OCT-2010 | 29-SEP-2010 | Bermuda | - | Paradise Papers |
| TCC Markets Limited | Secretary | 30-SEP-2010 | 07-OCT-2010 | 29-SEP-2010 | Bermuda | - | Paradise Papers |
| Gatsby Capital Management Ltd. | Shareholder | - | - | 18-JUL-2008 | Bermuda | - | Paradise Papers |
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.