Officer:
TSG Holdings Ltd
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpha Centauri Development Inc. | Shareholder | 2008-03-19 | - | 07-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Specific Assets Ltd | Shareholder | 2007-12-06 | - | 11-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| City Valley Holdings Ltd | Shareholder | 2008-05-12 | - | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Delaware Heights Corporation | Shareholder | 2008-04-29 | - | 16-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Magan Ltd | Shareholder | 2008-04-11 | - | 28-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| i-Planner Ltd | Shareholder | 2008-04-11 | - | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
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.