Entity:
INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RICHMOND NOMINEES LIMITED | Shareholder | 25-OCT-1996 | 25-NOV-1996 | Panama Papers |
| MR. J FARADAY | Shareholder | 15-AUG-2000 | - | Panama Papers |
| SUNGOLD NOMINEES LTD ACC 'FT' | Shareholder | 15-AUG-2000 | 02-NOV-2013 | Panama Papers |
| Ms. Amber Bravo-Faraday | Shareholder | 02-NOV-2013 | - | Panama Papers |
| Angela Bravo LLB | Shareholder | 02-NOV-2013 | - | Panama Papers |
| John Faraday | Beneficiary | - | - | Panama Papers |
| MS. I HOPKINS | Shareholder | 15-AUG-2000 | 02-NOV-2013 | Panama Papers |
| MS. B CANDLIN | Shareholder | 15-AUG-2000 | - | Panama Papers |
| MS. B CANDLIN | Shareholder | 25-NOV-1996 | - | Panama Papers |
| MS. I HOPKINS | Shareholder | 25-NOV-1996 | 02-NOV-2013 | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 25-OCT-1996 | 25-NOV-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUNGOLD NOMINEES LIMITE | ACTIVE | Panama 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.