Officer:
TPS Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Quantum Global Services Limited | Shareholder | 22-NOV-2006 | - | 22-NOV-2006 | Samoa | Active | Panama Papers |
| RAFFORD HOLDINGS LTD. | Shareholder | 22-MAR-2007 | - | 22-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| RAFFORD HOLDINGS LTD. | Shareholder | 17-OCT-2008 | - | 22-MAR-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TPS Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.