- Sources fused
- 1
- Resolved records
- 14
An absent edge means not yet observed — never does not exist.
Ian Taylor
Ian Taylor — Australian company (icij:icijol-20302). 1 sanctions/PEP signal, 65 holdings. Cited to 1 registry.
Named in 13 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 13 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Ian Tayloricij:icijol-23051
- Ian Tayloricij:icijol-12107722
- IAN TAYLORicij:icijol-12115553
- IAN TAYLORicij:icijol-12117062
- Ian Tayloricij:icijol-12118636
- IAN TAYLORicij:icijol-12106874
- Ian Tayloricij:icijol-12119889
- IAN TAYLORicij:icijol-12121858
- Ian Tayloricij:icijol-22567
- Ian Tayloricij:icijol-12112841
- Ian Tayloricij:icijol-90469
- IAN TAYLORicij:icijol-12121857
- Ian Tayloricij:icijol-20095
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Ian Taylor
- ADONA LIMITED· director of
- CTEKO CRYSTALS LTD· director of
- Business Jets Management Limited· director of
- EYRE CREEK LIMITED· director of
- WhiteStar Invest Ltd.· director of
- Montex Ltd.· director of
- Professional Style Corp.· director of
- LINDIS PASS LIMITED· director of
- Circlebet Ltd.· director of
- SORON INVESTMENTS LTD· director of
- MAGRIS CAPITAL LTD· director of
- Niacom Ltd.· director of
- FLORINE LAKE LIMITED· director of
- AVONSHELL LIMITED· director of
- Caneco Investment Limited· shareholder of
- Eustis Limited· director of
- Drop Oil S.A.· director of
- HYDESTREAM LIMITED· director of
- HAMUNTS LIMITED· director of
- H.K.Lux Co. LTD· director of
- BIDTRANSHIP LIMITED· director of
- WEBSTORM INVESTMENT LTD.· director of
- Venture Technologies Ltd.· director of
- Security Systems Invest Inc.· director of
- DUNDURN LIMITED· director of
- Greenwood Consulting Ltd· director of
- LORODEN LTD· director of
- FAIRMONT DESIGNS LIMITED· director of
- BAYSHORE MARKETING INC.· director of
- Hympsbere Ltd.· director of
- Devicelock, Inc.· director of
- Arusha Holdings Inc.· director of
- Creative Eye Corporation· director of
- MEDECO GROUP LIMITED· director of
- TD International Ltd.· director of
- Magnetic Management Ltd.· director of
- Maple Spring Limited· director of
- Reckville Management, Corp.· director of
- Shagy Management Ltd.· director of
- Top Commerce Inc.· director of
- ZHAPA HOLDINGS INC.· director of
- Deerbridge Ltd.· director of
- Fivewood Limited· director of
- Protexstar Limited· director of
- Hostex Limited· director of
- HOLINDALE LIMITED· director of
- Vertex Global Constriction Ltd.· director of
- Fordex Capital Intervest Ltd.· director of
- Pacific Line Limited· director of
- EVEDALE Capital Ltd.· director of
- LINESTREAM LIMITED· director of
- Tolmin Holdings Limited· director of
- Top Solution Finance Group LTD.· director of
- Caspian Partner Europe Ltd· director of
- Sobitel Ltd.· director of
- Belvegan Ltd.· director of
- Rebrant Alliance Limited· director of
- Culbridge Ltd.· director of
- Jamatic Services, Inc.· director of
- NCR LTD.· director of
- Control Systems Resources Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ian Taylor — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ian Taylor is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ian Taylor is behind a paywall — everything we hold on this subject is already on this page.
People & control
54 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Arusha Holdings Inc.Also holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Paul Shmidtshareholder of
- Commonwealth Trust Limiteddirector of
- BAYSHORE MARKETING INC.Also holds roles at 3 other companies
- Standard Directors Ltd.director of
- Joahna Linzi Rita Alcindordirector of
- Joahna Linzi Rita Alcindorshareholder of
- BIDTRANSHIP LIMITEDAlso holds roles at 2 other companies
- Christalla Kirkillaridirector of
- Christalla Kirkillarishareholder of
- Circlebet Ltd.Also holds roles at 4 other companies
- Commonwealth Services Limitedshareholder of
- Jan-Ake sundtromdirector of
- Andreas Berglunddirector of
- Control Systems Resources LtdAlso holds roles at 1 other company
- Commonwealth Services Limitedshareholder of
- Creative Eye CorporationAlso holds roles at 1 other company
- Commonwealth Services (Belize) Limitedshareholder of
- CTEKO CRYSTALS LTDAlso holds roles at 2 other companies
- Stepanov Sergeyshareholder of
- Shklyaev Alexeyshareholder of
- Devicelock, Inc.Also holds roles at 1 other company
- Commonwealth Services (Belize) Limitedshareholder of
- DUNDURN LIMITEDAlso holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limited (BVI)shareholder of
- EYRE CREEK LIMITEDAlso holds roles at 3 other companies
- Zhapa Holdings Inc.shareholder of
- Man-tu Macshareholder of
- Kin-Hung Yongshareholder of
- FAIRMONT DESIGNS LIMITEDAlso holds roles at 5 other companies
- Faisal Zain Hamoud AlHazmishareholder of
- Anke Brandtshareholder of
- Johannes Wolfgang Merkelshareholder of
- Fordex Capital Intervest Ltd.Also holds roles at 2 other companies
- Umar Khapsirokovdirector of
- Umar Khapsirokovshareholder of
- Greenwood Consulting LtdAlso holds roles at 1 other company
- Commonwealth Services Limitedshareholder of
- HAMUNTS LIMITEDAlso holds roles at 5 other companies
- Cornhill Registrars Limiteddirector of
- Cornhill Registrars Limitedshareholder of
- Damian Calderbankdirector of
- HYDESTREAM LIMITEDAlso holds roles at 2 other companies
- Mr. Vladimir Shevelevichshareholder of
- Mr. Evgeny Feldmanshareholder of
- Hympsbere Ltd.Also holds roles at 5 other companies
- Frolov Alexeyshareholder of
- Frolov Alexeydirector of
- Andrey Kashirindirector of
- LINESTREAM LIMITEDAlso holds roles at 2 other companies
- Zhapa Holdings Inc.shareholder of
- Market Alliance Agency Limitedshareholder of
- LORODEN LTDAlso holds roles at 5 other companies
- The bearershareholder of
- I&T CONSULTING LTDshareholder of
- MR ALEXANDER MAGARILdirector of
- Magnetic Management Ltd.Also holds roles at 2 other companies
- Bearershareholder of
- Commonweatlh Services Limited (Bahamas)director of
- Maple Spring LimitedAlso holds roles at 3 other companies
- Duncan MacCorkindaledirector of
- Commonweatlh Services Limited (Bahamas)director of
- Commonwealth Services Limited (Belize)shareholder of
- MEDECO GROUP LIMITEDAlso holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Sergej Chernyshevshareholder of
- Professional Style Corp.Also holds roles at 3 other companies
- World Business Consult Inc.director of
- World Business Consult Inc.shareholder of
- Ian Taylorshareholder of
- Rebrant Alliance LimitedAlso holds roles at 1 other company
- Commonwealth Services Limited (B.V.I )shareholder of
- Reckville Management, Corp.Also holds roles at 3 other companies
- ALFRED VICTOR BREWSTERdirector of
- Dmitry Y. Sukharevshareholder of
- Gaspar santimateo Briasdirector of
- Sobitel Ltd.Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Andrey Ovchinnikovshareholder of
- SORON INVESTMENTS LTDAlso holds roles at 4 other companies
- Bearershareholder of
- I&T CONSULTING LTDshareholder of
- Mr. Alex Zingausdirector of
- Top Solution Finance Group LTD.Also holds roles at 2 other companies
- Igor Tsyganovshareholder of
- Atlantic Management Ltdshareholder of
- Vertex Global Constriction Ltd.Also holds roles at 2 other companies
- Umar Khapsirokovdirector of
- UMAR KHAPSIROKOVshareholder of
- WEBSTORM INVESTMENT LTD.Also holds roles at 1 other company
- Commonwealth Services Limitedshareholder of
- WhiteStar Invest Ltd.Also holds roles at 3 other companies
- Bearershareholder of
- Geoffrey Taylordirector of
- Geoffrey Taylorsecretary of
- ZHAPA HOLDINGS INC.Also holds roles at 23 other companies
- Haralambos Arvanitakisshareholder of
- Interweb S.A.shareholder of
- Stephen Sebagshareholder of
54 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Ian Taylor?
- What is Ian Taylor's risk level?
- Where does Ian Taylor appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ian Taylor — nothing is disclosed before that.