Entity:
TUGELA PROPERTIES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Montague Goldsmith | Shareholder | 30-SEP-2004 | 21-OCT-2005 | Panama Papers |
| PARRY ASSETS GROUP INC. | Shareholder | 21-OCT-2005 | - | Panama Papers |
| INTEGRY TRUSTEES SERVICES AG | Shareholder | 13-SEP-2004 | 30-SEP-2004 | Panama Papers |
| INTEGRY MANAGEMENT SERVICES AG | Shareholder | 13-SEP-2004 | 30-SEP-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAURIN MANAGEMENT ANSTALT | ACTIVE | 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.