Officer:
TILBURY ENTERPRISES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHAFTESBURY MANAGEMENT S.A. | Shareholder | 11-DEC-2009 | - | 05-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| AFREN MANAGEMENT LIMITED | Shareholder | 11-DEC-2009 | - | 02-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| INTERLAB SERVICES LIMITED | Shareholder | 11-DEC-2009 | - | 02-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| MARSELL HOLDING GROUP INC. | Shareholder | 11-DEC-2009 | - | 14-NOV-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KETNER INTERNATIONAL LIMITED | Shareholder | 11-DEC-2009 | - | 21-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| CHARYO FINANCE S.A. | Shareholder | 26-MAY-2008 | - | 25-OCT-2001 | British Virgin Islands | Inactivated | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TILBURY ENTERPRISES LIMITED | Similar name and address as | - | - | Panama Papers |
| TILBURY ENTERPRISES 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.