Officer:
IAN TAYLOR
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PFTS SERVICES LIMITED | Shareholder | 10-OCT-2007 | - | 10-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AIDAR COMPANY LIMITED | Shareholder | 10-OCT-2007 | - | 10-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| COURTLAND CONSULTANTS INC. | Shareholder | 12-AUG-2009 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BALTIC EQUITIES CORP. | Shareholder | 12-AUG-2010 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| METFORD INTERNATIONAL CORP. | Shareholder | 12-AUG-2009 | - | 11-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| EAST EUROPEAN ACTIVITY LTD | Shareholder | 05-MAR-2010 | - | 05-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| POWERLINK MANAGEMENT CORP. | Shareholder | 05-OCT-2009 | - | 11-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ABAMA CHEM LTD | Shareholder | 13-MAR-2009 | - | 13-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| NORVIS ASSOCIATES CORP. | Shareholder | 23-FEB-2009 | - | 23-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| NACADIA LIMITED | Shareholder | 24-NOV-2009 | - | 20-FEB-2006 | British Virgin Islands | Active | Panama Papers |
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.