by The International Consortium of Investigative Journalists
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Entity

Torville Investment Ltd.

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY) Shareholder 09-DEC-2011 - Panama Papers
HSBC Trustee (Singapore) Limited Shareholder 03-NOV-2010 09-DEC-2011 Panama Papers
HSBC Trustee (Singapore) Limited Shareholder 09-DEC-2011 - Panama Papers
Murdoch and Company Shareholder 23-DEC-2004 03-NOV-2010 Panama Papers
Murdoch and Company Shareholder 05-NOV-2004 23-DEC-2004 Panama Papers
Murdoch and Company Shareholder 23-DEC-2004 03-NOV-2010 Panama Papers
Murdoch and Company Shareholder 23-DEC-2004 03-NOV-2010 Panama Papers
Murdoch and Company Shareholder 23-DEC-2004 03-NOV-2010 Panama Papers
Murdoch and Company Shareholder 23-DEC-2004 03-NOV-2010 Panama Papers
Murdoch and Company Shareholder 23-DEC-2004 03-NOV-2010 Panama Papers
Murdoch and Company Shareholder 23-DEC-2004 03-NOV-2010 Panama Papers
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Intermediary

Status Data From
DE GRANDPRÉ CHAIT ACTIVE Panama Papers
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