Officer:
TANALDI LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Silver Zone Corporation | Shareholder | 2007-10-29 | - | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| FIRST CARBON HOLDINGS LIMITED | Shareholder | 2009-07-10 | - | 10-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
| Emilion Overseas Finance Ltd | Shareholder | 2007-12-13 | - | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| CORAL AND REEFS GROUP LIMITED | Shareholder | 2007-08-17 | - | 17-AUG-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| JOYVIEW HOLDINGS LIMITED | Shareholder | 2006-08-01 | - | 01-AUG-2006 | Samoa | Active | Offshore Leaks |
| Sky Heights Offshore Limited | Shareholder | 2005-11-30 | - | 07-JUN-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| THRIVING BUSINESS HOLDINGS LIMITED | Shareholder | 2005-07-31 | - | 06-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| HOMER INVESTMENTS LIMITED | Shareholder | 2004-12-01 | - | 14-DEC-2004 | Cayman Islands | Active | Offshore Leaks |
| Ahmed Jaffer & Company (Private) Limited | Shareholder | 2009-02-04 | - | 17-JAN-2008 | Samoa | Active | Offshore Leaks |
| CLAISER TRADING PRIVATE LIMITED | Shareholder | 2009-02-04 | - | 18-FEB-2008 | Samoa | Active | Offshore Leaks |
| Twinkle Woods Limited | Shareholder | 2007-04-30 | - | 27-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Hopewell Capital Enterprises Inc. | Shareholder | 2007-01-01 | - | 05-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| Hygold Investments Limited | Shareholder | 2006-07-26 | - | 19-JAN-2005 | Samoa | Active | Offshore Leaks |
| Itantec Asia Technology Ltd. | Director | 2004-09-27 | - | 26-AUG-2004 | Samoa | Transferred Out | Offshore Leaks |
| Itantec Asia Technology Ltd. | Secretary | 2004-09-27 | - | 26-AUG-2004 | Samoa | Transferred Out | Offshore Leaks |
| Itantec Asia Technology Ltd. | Shareholder | 2004-09-27 | - | 26-AUG-2004 | Samoa | Transferred Out | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANALDI LIMITED | Similar name and address as | - | - | Panama Papers |
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.