Entity:
TOTECH GLOBAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael John Foggo | Director | 2009-02-18 | - | Offshore Leaks |
| ZET NOMINEES LIMITED | Shareholder | 2009-02-18 | - | Offshore Leaks |
| ZETLAND SECRETARIES LIMITED | Secretary | 2009-02-18 | - | Offshore Leaks |
| Director Ltd | Director | 2009-01-19 | 2009-02-18 | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2009-01-16 | - | Offshore Leaks |
| CorpSec Ltd | Secretary | 2009-01-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Zetland Corporate Services Limited | - | 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.