by The International Consortium of Investigative Journalists
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Entity

TTS RESOURCES LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andrew Turner Beneficiary - - Panama Papers
Capital Nominees Limited Shareholder 08-NOV-2011 13-SEP-2012 Panama Papers
Capital Nominees Limited Shareholder 27-JAN-2011 08-NOV-2011 Panama Papers
Capital Nominees Limited Shareholder 16-JUL-2009 08-NOV-2011 Panama Papers
DAYTON WAY FINANCIAL PTY LTD Shareholder 25-JUN-2014 - Panama Papers
Dayton Way Financial PTY Ltd Beneficiary - - Panama Papers
EAA HOLDINGS LIMITED Shareholder 31-MAR-2014 25-JUN-2014 Panama Papers
John Lister Beneficiary - - Panama Papers
MULTIPLE Shareholder 01-DEC-2012 25-JUN-2014 Panama Papers
STERLING SERVICES LIMITED Shareholder 13-SEP-2012 31-MAR-2014 Panama Papers
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Intermediary

Status Data From
STERLING SERVICES LIMITED ACTIVE Panama Papers
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