Entity:
TTS RESOURCES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MULTIPLE | Shareholder | 01-DEC-2012 | 25-JUN-2014 | Panama Papers |
| Dayton Way Financial PTY Ltd | Beneficiary | - | - | Panama Papers |
| DAYTON WAY FINANCIAL PTY LTD | Shareholder | 25-JUN-2014 | - | Panama Papers |
| STERLING SERVICES LIMITED | Shareholder | 13-SEP-2012 | 31-MAR-2014 | Panama Papers |
| EAA HOLDINGS LIMITED | Shareholder | 31-MAR-2014 | 25-JUN-2014 | Panama Papers |
| John Lister | Beneficiary | - | - | Panama Papers |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STERLING SERVICES LIMITED | 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.