by The International Consortium of Investigative Journalists
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Officer

Targus Holdings Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abbey Wealth Solutions Limited Shareholder 24-OCT-2007 29-OCT-2013 24-OCT-2007 British Virgin Islands Active Panama Papers
BALMORAL IMPORT & EXPORT LIMITED Shareholder 23-APR-2002 16-DEC-2003 05-DEC-2001 Seychelles Change in administration pending Panama Papers
BRADDAN CORPORATE HOLDINGS LIMITED Shareholder 27-MAY-2003 14-JUN-2007 27-MAY-2003 British Virgin Islands Inactivated Panama Papers
CREASONIC SYSTEMS LIMITED Shareholder 06-OCT-2003 - 30-JAN-2001 British Virgin Islands Active Panama Papers
LYNTON CORPORATE HOLDINGS LIMITED Shareholder 21-JAN-2008 - 08-JUL-1994 Bahamas Active Panama Papers
WELLINGTON TEAM CORP. Shareholder - - 25-NOV-2009 Panama Changed agent Panama Papers
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Address

Data From
303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES Panama Papers
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