Officer:
TILBURY ENTERPRISES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CTC CHARTERING AND TRANSPORTATION COMPANY LTD. | Shareholder | 11-MAY-2009 | - | 29-MAY-2001 | British Virgin Islands | Inactivated | Panama Papers |
| NEWSCOTT FINANCIAL SERVICE INC. | Shareholder | 26-MAY-2008 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HEMISPHERE EAST CORPORATION | Shareholder | 26-MAY-2008 | - | 31-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| EAST HILLS BUSINESS LTD. | Shareholder | 26-MAY-2008 | - | 04-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| DALMENY HOLDINGS ESTATE LTD. | Shareholder | 26-MAY-2008 | - | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL LOGISTICAL SERVICES LIMITED | Shareholder | 11-MAY-2009 | - | 28-JUL-1997 | British Virgin Islands | Changed agent | Panama Papers |
| DAMAL TRADING CORP. | Shareholder | 11-MAY-2009 | - | 29-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| LAMBERT GROUP CORP. | Shareholder | 11-MAY-2009 | - | 03-APR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| MERRINGTON TRADING LIMITED | Shareholder | 11-MAY-2009 | - | 10-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| APHRODITE INVESTMENTS LIMITED | Shareholder | 26-MAY-2008 | - | 21-MAR-1995 | 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 LTD. | 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.