Entity:
TIS HOLDING INTERNATIONAL LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PROSPERO TRADING LIMITED (PROSPERO) | Shareholder | 26-SEP-2005 | 16-JAN-2006 | Panama Papers |
| TRANS BUSINESS GROUP LIMITED(TRANSBUSIN) | Shareholder | 26-SEP-2005 | - | Panama Papers |
| TRANS BUSINESS GROUP LIMITED (TRANSBUSIN) | Shareholder | 16-JAN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROPLAN FINANCIAL SERVICES LIMITED | SUSPENDED | 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.