Entity:

TULIA ESTATES LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-JAN-2004

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
LION TRUST COMPANY LIMITED	Shareholder	30-JUN-2005	31-DEC-2010	Panama Papers
Souheil Fouad Saba	Shareholder	26-NOV-2012	26-NOV-2012	Panama Papers
LEGIS TRUST LIMITED	Beneficiary	-	-	Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED	Shareholder	26-JAN-2012	-	Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED	Shareholder	31-DEC-2010	-	Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED	Shareholder	26-NOV-2012	-	Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD	Shareholder	05-JAN-2004	30-JUN-2005	Panama Papers

Intermediary (1)

	Status	Data From
LEGIS TRUST LIMITED	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database