by The International Consortium of Investigative Journalists
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Entity

T One Resources Limited

Former name: CBLSE Management Partners Limited
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Eaa Holdings Limited Shareholder 19-DEC-2013 - Panama Papers
Sterling Services Limited Shareholder 19-NOV-2012 - Panama Papers
Sterling Services Limited Shareholder 19-NOV-2012 19-DEC-2013 Panama Papers
Capital Nomiees Limited Shareholder 12-MAY-2004 19-NOV-2012 Panama Papers
John Lister Beneficiary - - Panama Papers
Andrew Turner Beneficiary - - Panama Papers
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Intermediary

Status Data From
STERLING SERVICES LIMITED ACTIVE Panama Papers
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