Entity:
TIQUEN INVESTMENTS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hourieh Peramam | Beneficiary | - | - | Panama Papers |
| Strategic Asset Management Limited | Shareholder | 13-NOV-2003 | 15-SEP-2004 | Panama Papers |
| EFG Reads Secretaries Limited | Shareholder | 15-SEP-2004 | 13-JAN-2006 | Panama Papers |
| EFG Reead Nominees Limited | Shareholder | 15-SEP-2004 | 13-JAN-2006 | Panama Papers |
| Perryville Investments Limited | Shareholder | 16-MAR-2007 | - | Panama Papers |
| Hyde Park Gate Limited | Shareholder | 13-JAN-2006 | 16-MAR-2007 | Panama Papers |
| PB Nominees (Guernsey) Limited | Shareholder | 13-NOV-2003 | 15-SEP-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEADFAST TRUSTEES 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.