Officer:
Tamil Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tamil Settlement | Connected to | - | - | 03-DEC-1996 | Cayman Islands | - | Paradise Papers |
| K4R Properties | Shareholder | - | - | 12-MAY-1997 | Cayman Islands | - | Paradise Papers |
| P.B.I. SERVICES (CAYMAN) LTD. | Shareholder | - | - | 02-OCT-2001 | Cayman Islands | - | Paradise Papers |
| Hunter International Inc. | Shareholder | - | - | 27-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Harper International Inc. | Shareholder | - | - | 14-APR-1998 | Cayman Islands | - | Paradise Papers |
| Fustic Properties Limited | Shareholder | - | - | 31-JAN-1997 | Cayman Islands | - | Paradise Papers |
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.