by The International Consortium of Investigative Journalists
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Entity

TO MY RETIREMENT LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAY-2002 Inactivation: 25-JUN-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Bertha Linda Tournay Shareholder 16-MAY-2002 - Panama Papers
HARRY MARSHALL TOURNAY Shareholder 16-MAY-2002 - Panama Papers
Charlotte Mary Tournay Shareholder 16-MAY-2002 - Panama Papers
Church Street Trustees Limited Shareholder 16-MAY-2002 - Panama Papers
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Intermediary

Status Data From
PHATSHOEANE HENNEY ATTORNEYS ACTIVE Panama Papers
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