TANALDI LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BN
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55876
Relationships
- [Directorship, outgoing] director of Itantec Asia Technology Ltd.
- [Directorship, outgoing] secretary of Itantec Asia Technology Ltd.
- [Ownership, outgoing] shareholder of Itantec Asia Technology Ltd.
- [Ownership, outgoing] shareholder of HOMER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of THRIVING BUSINESS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Sky Heights Offshore Limited
- [Ownership, outgoing] shareholder of Hygold Investments Limited
- [Ownership, outgoing] shareholder of JOYVIEW HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Hopewell Capital Enterprises Inc.
- [Ownership, outgoing] shareholder of Twinkle Woods Limited
- [Ownership, outgoing] shareholder of CORAL AND REEFS GROUP LIMITED
- [Ownership, outgoing] shareholder of Silver Zone Corporation
- [Ownership, outgoing] shareholder of Emilion Overseas Finance Ltd
- [Ownership, outgoing] shareholder of CLAISER TRADING PRIVATE LIMITED
- [Ownership, outgoing] shareholder of Ahmed Jaffer & Company (Private) Limited
- [Ownership, outgoing] shareholder of FIRST CARBON HOLDINGS LIMITED