by The International Consortium of Investigative Journalists
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Entity

TUXFORD PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAY-1998 Inactivation: 04-AUG-2004 Struck off: 31-DEC-2005
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TUXFORD PROPERTIES LIMITED Same company as - - 14-MAY-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BARRY LIONEL CHING Shareholder 13-JUL-1998 - Panama Papers
SUNWAY ASSOCIATED S.A. Shareholder 07-AUG-2002 - Panama Papers
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Intermediary

Status Data From
ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT) ACTIVE Panama Papers
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