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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TUGELA PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-SEP-2004
  • Inactivation:
    08-NOV-2007
  • Struck off:
    30-APR-2008
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
Montague Goldsmith Shareholder 30-SEP-2004 21-OCT-2005 Panama Papers
PARRY ASSETS GROUP INC. Shareholder 21-OCT-2005 - Panama Papers
INTEGRY TRUSTEES SERVICES AG Shareholder 13-SEP-2004 30-SEP-2004 Panama Papers
INTEGRY MANAGEMENT SERVICES AG Shareholder 13-SEP-2004 30-SEP-2004 Panama Papers

Intermediary (1)

Status Data From
TAURIN MANAGEMENT ANSTALT 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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