Entity:
Tahiti Investments Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Abacus Investments (C.I.) Limited | Shareholder | - | - | Paradise Papers |
| Charteris Treasury Portfolio Managers | Investment manager | 10-MAR-2005 | 16-MAR-2012 | Paradise Papers |
| Uhlman Price Securities LLC | Investment manager | 03-JAN-2007 | 27-MAR-2012 | Paradise Papers |
| Littlewood - Patricia | Director | 02-NOV-1998 | 02-SEP-2010 | Paradise Papers |
| Ballands - Farah - Jersey | Director | 16-JUN-2004 | 16-SEP-2013 | Paradise Papers |
| Jones - William Patrick | Director | 16-JUN-2004 | 16-SEP-2013 | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 08-SEP-2010 | 16-SEP-2013 | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Is signatory for | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Authorised signatory | 04-FEB-1998 | 16-SEP-2013 | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 04-FEB-1998 | 16-SEP-2013 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Glegg Group | 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.