Entity:
TIARA OVERSEAS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANK OF SCOTLAND TRUST COMPANY (INTERNATIONAL) LIMITED | Shareholder | 07-APR-2004 | - | Panama Papers |
| HSBC TRUSTEE (C.I.) LIMITED | Shareholder | 16-OCT-2003 | 07-APR-2004 | Panama Papers |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Shareholder | 16-OCT-2003 | 07-APR-2004 | Panama Papers |
| Bank of Scotland Trust Company Nominees Limited | Shareholder | 07-APR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.