Officer:
TOWER BRIDGE HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wonderland Trade and Finance Limited | Shareholder | 10-JUL-2008 | - | 10-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Marina Trade and Finance Limited | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Vaud Capital Limited | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Lagoon Trade and Finance Limited | Shareholder | 10-JUL-2008 | - | 10-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Skyview Trade and Finance Limited | Shareholder | 27-JUN-2008 | - | 27-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Headland Trade and Finance Limited | Shareholder | 10-JUL-2008 | - | 10-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Oaktree Trade and Finance Limited | Shareholder | 01-JUL-2008 | 14-APR-2010 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Moonside Trade and Finance Limited | Shareholder | 01-JUL-2008 | 03-JUN-2013 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Green Leaf Trade and Finance Limited | Shareholder | 10-JUL-2008 | - | 10-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOWER BRIDGE HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| TOWER BRIDGE HOLDINGS LIMITED | Similar name and address as | - | - | 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.