Entity:
Touchebury Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lutfi & Co | Shareholder | 2003-12-18 | - | Offshore Leaks |
| Mohammed Nadeem Ahmed | Shareholder | 2009-04-14 | - | Offshore Leaks |
| Minal Bodani | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Sagita Morjaria | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Penbridge Nominees Ltd | Shareholder | 2006-02-17 | - | Offshore Leaks |
| Close Trustees Ltd. As Trustee for Griffindale Group Trust | Shareholder | 2005-03-29 | - | Offshore Leaks |
| Mark Jonathan Lewin | Secretary | 2005-03-29 | 2006-10-20 | Offshore Leaks |
| Church Street Nominees | Shareholder | 2006-02-17 | - | Offshore Leaks |
| Church Street Nominees | Director | 2005-03-29 | 2006-10-20 | Offshore Leaks |
| Chambers Secretaries Limited | Secretary | 2003-12-18 | - | Offshore Leaks |
| Chambers Directors Ltd. | Shareholder | 2006-10-20 | - | Offshore Leaks |
| Chambers Directors Ltd. | Director | 2003-12-18 | 2005-03-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Companies Plus Ltd. | - | 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.