by The International Consortium of Investigative Journalists
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Entity

TILMOR HOLDING LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1994 Inactivation: 05-JAN-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TILMOR HOLDING LTD. Same company as - - 04-JAN-1994 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
UBS AG (ZURICH) - Panama Papers
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Address

Data From
UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND Panama Papers
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