Officer:
TSG HOLDINGS LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIBUS LIMITED | Shareholder | 28-OCT-2009 | - | 29-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TAIVEN LTD. | Shareholder | 21-MAY-2010 | - | 11-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| HI-VISION GROUP LTD. | Shareholder | 27-JUN-2007 | 25-NOV-2013 | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| POLLYANNA S.A. | Shareholder | 27-JUN-2007 | 25-NOV-2013 | 15-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| HYMES LTD. | Shareholder | 27-JUN-2007 | 25-NOV-2013 | 15-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| INTEG CORPORATION | Shareholder | 09-OCT-2006 | - | 30-DEC-2004 | British Virgin Islands | Inactivated | 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.