Entity:
TYE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHUBRA ESTABLISHMENT | Shareholder | 25-JAN-2006 | 27-NOV-2013 | Panama Papers |
| Achilles Estates Limited | Shareholder | 27-NOV-2013 | - | Panama Papers |
| S G Hambros Trust Company (Jersey) Limited | Shareholder | 12-JUN-2003 | 25-JAN-2006 | Panama Papers |
| S G Hambros Trust Company (Jersey) Limited | Shareholder | 26-AUG-2005 | 25-JAN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUBBOCK FINE (LONDON) | 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.