Entity:
TALLMAN LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rajiv Bharat Shah | Director | 1999-10-19 | - | Offshore Leaks |
| Rajiv Bharat Shah | Shareholder | 1999-10-19 | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) LIMITED | Shareholder | 1999-02-26 | 1999-10-19 | Offshore Leaks |
| Company Secretaries Ltd. | Shareholder | 1999-02-26 | 1999-02-26 | Offshore Leaks |
| Company Directors Ltd | Alternate director | 1999-10-19 | - | Offshore Leaks |
| Company Directors Ltd | Director | 1999-02-26 | 1999-10-19 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (United Kingdom) | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) 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.