Entity:
TG Mining Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STERLING MANAGEMENT LIMITED | Shareholder | 13-SEP-2012 | - | Panama Papers |
| CAPITAL NOMINEES LIMITED | Shareholder | 25-JUL-2012 | 13-SEP-2012 | Panama Papers |
| Andrew Turner | Beneficiary | - | - | Panama Papers |
| John Lister | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STERLING SERVICES LIMITED | 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.