by The International Consortium of Investigative Journalists
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Entity

TPS International Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUN-2008 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
BENJAMIN J. LEINER Shareholder 02-JUN-2008 - Panama Papers
BENJAMIN J. LEINER Shareholder 08-FEB-2011 - Panama Papers
THOMAS DE ESTING BISHOP II Shareholder 02-JUN-2008 - Panama Papers
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Intermediary

Status Data From
BENJAMIN LEINER ACTIVE Panama Papers
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