Entity:
Torville Investment Ltd.
Connections:
Officer (10)
| 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 |
| 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 |
| HSBC Trustee (Singapore) Limited | Shareholder | 03-NOV-2010 | 09-DEC-2011 | Panama Papers |
| HSBC Trustee (Singapore) Limited | Shareholder | 09-DEC-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DE GRANDPRÉ CHAIT | ACTIVE | 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.