by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TCB GLOBAL ENTERPRISES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-APR-2001 Inactivation: 14-JUN-2010 Struck off: 25-OCT-2010
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Belize
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CORNHILL SERVICES LTD. Shareholder 24-MAR-2006 - Panama Papers
CORNHILL SERVICES LTD. Shareholder 25-APR-2001 - Panama Papers
MOORFOOT OVERSEAS LTD. Shareholder 19-JUN-2001 24-MAR-2006 Panama Papers
STRAND CORPORATION Shareholder 25-APR-2001 19-JUN-2001 Panama Papers
Spinner

Intermediary

Status Data From
BOND & COMPANY ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now