Officer:
Dario Jaeger
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUI Consulting Ltd | Director | 2003-12-31 | - | 31-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP DOG ONE INTERNATIONAL LIMITED | Director | 2003-11-26 | - | 26-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Viti Consulting Limited | Director | 2003-11-11 | - | 11-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Viti Investments Limited | Director | 2003-11-11 | - | 11-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Expedience Systems Limited | Director | 2002-09-27 | - | 27-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Top Dog Consulting Ltd | Director | 2000-04-03 | - | 03-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Top Dog Investments Ltd | Director | 2000-04-03 | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TUI Investments Ltd | Director | 2003-12-31 | - | 31-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TUI Technologies Ltd | Director | 2000-04-03 | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Management Services International Limited | Director | 2000-04-03 | - | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.