by The International Consortium of Investigative Journalists
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Entity

T.B. INVESTMENT FUNDS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-NOV-2001 Inactivation: 15-NOV-2006 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
T.B. INVESTMENT FUNDS LIMITED Same company as - - 19-NOV-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AYSE MELIS BORTECENE Shareholder 19-NOV-2001 - Panama Papers
MOSSFON NOMINEES INTERNATIONAL LTD Shareholder 19-NOV-2001 29-NOV-2001 Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 19-NOV-2001 19-NOV-2001 Panama Papers
MUSTAFA AYAN CON Shareholder 19-NOV-2001 - Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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