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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TEVIEW INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-OCT-1993
  • Inactivation:
    04-MAY-2015
  • Struck off:
    30-APR-2015
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
THE TRUSTEES OF THE KAMPALA TRUST DUBARRY HOUSE Shareholder 16-AUG-1996 04-SEP-2001 Panama Papers
THE TRUSTEES OF THE NAKIVUBO TRUST DUBARRY HOUSE Shareholder 16-AUG-1996 04-SEP-2001 Panama Papers
THE TRUSTEES OF THE NAKIVUBO TRUST Shareholder 15-FEB-1996 16-AUG-1996 Panama Papers
NAKIVUBO TRUST Shareholder 06-SEP-2001 28-FEB-2013 Panama Papers
HANSARD TRUST CO. LTD. ATO OF KAMPALA TRUST Shareholder 28-FEB-2013 - Panama Papers
HANSARD TRUST CO. LTD. ATO OF KAMPALA TRUST Shareholder 06-SEP-2001 - Panama Papers

Intermediary (1)

Status Data From
HANSARD LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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