by The International Consortium of Investigative Journalists
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Entity

TOUGAN HILL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MINERVA NOMINEES LIMITED Shareholder 01-JUL-2010 17-DEC-2014 Panama Papers
MR. PETER R. DERRY Shareholder 01-MAR-2010 01-JUL-2010 Panama Papers
Minerva Nominee One Limited Shareholder 17-DEC-2014 - Panama Papers
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Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
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