Officer:
TILBURY ENTERPRISES LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HILLSBURG HOLDINGS LIMITED | Shareholder | 26-MAY-2008 | - | 02-MAY-2000 | British Virgin Islands | Inactivated | Panama Papers |
| DERFIN MANAGEMENT S.A. | Shareholder | 26-MAY-2008 | - | 17-JAN-2006 | Seychelles | Dissolved | Panama Papers |
| ESTEY INTERNATIONAL LIMITED | Shareholder | 26-MAY-2008 | 23-OCT-2008 | 02-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| 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 |
| TILBURY ENTERPRISES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.