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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TYE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAY-2003
  • Inactivation:
    24-FEB-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Dissolved

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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