by The International Consortium of Investigative Journalists
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Entity

TG Mining Limited

Former name: Hits Management Partners Limited
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAPITAL NOMINEES LIMITED Shareholder 25-JUL-2012 13-SEP-2012 Panama Papers
STERLING MANAGEMENT LIMITED Shareholder 13-SEP-2012 - Panama Papers
John Lister Beneficiary - - Panama Papers
Andrew Turner Beneficiary - - Panama Papers
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Intermediary

Status Data From
STERLING SERVICES LIMITED ACTIVE Panama Papers
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