Entity:
TRYON ASSETS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTHAMPTON PROPHTIES LIMITED | Shareholder | 20-MAR-2001 | - | Panama Papers |
| HSBC TRUSTEE (C.I.) LIMITED | Shareholder | 27-NOV-2000 | 24-MAR-2004 | Panama Papers |
| HSBC PRIVATE BANKING, NOMINEE 1 (JERSEY) LIMITED | Shareholder | 20-MAR-2001 | 24-MAR-2004 | Panama Papers |
| HSBC PRIVATE BANKING, NOMINEE 1 (JERSEY) LIMITED | Shareholder | 27-NOV-2000 | 24-MAR-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.