Officer:
David Sullivan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TFC Capital Limited | Shareholder | 2006-04-28 | - | 28-APR-2006 | Samoa | Active | Offshore Leaks |
| TFC Capital Limited | Director | 2006-04-28 | - | 28-APR-2006 | Samoa | Active | Offshore Leaks |
| Trade Finance Corporation Limited | Director | 2005-07-25 | - | 25-JUL-2005 | Samoa | Active | Offshore Leaks |
| Trade Finance Corporation Limited | Shareholder | 2005-07-25 | - | 25-JUL-2005 | Samoa | Active | Offshore Leaks |
| Julia Limited | Director | 2005-08-02 | - | 02-AUG-2005 | Samoa | Active | Offshore Leaks |
| Julia Limited | Shareholder | 2005-08-02 | - | 02-AUG-2005 | Samoa | Active | Offshore Leaks |
| TFC Financial Holdings Limited | Shareholder | 2005-07-08 | - | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| TFC Financial Holdings Limited | Director | 2005-07-08 | - | 08-JUL-2005 | British Virgin Islands | 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.