Officer:
TOWER BRIDGE HOLDINGS LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHIS Secretaries Limited | Shareholder | 01-APR-2008 | - | 01-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DORADO TRADE AND FINANCE LIMITED | Shareholder | 16-MAR-2007 | - | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Fintex Trade And Finance Limited | Shareholder | 23-JUN-2006 | - | 23-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Longmast Trade and Finance Limited | Shareholder | 26-JUL-2006 | - | 26-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Lakeside Trade and Finance Limited | Shareholder | 26-JUL-2006 | - | 26-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Azure Bay Trade and Finance Limited | Shareholder | 23-JUN-2006 | 08-AUG-2006 | 23-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TEXCON CONFIRMING S.A. | Shareholder | 31-MAR-2004 | - | 07-DEC-2001 | British Virgin Islands | Active | Panama Papers |
| Shoehorn Trade Finance Limited | Shareholder | 23-JUN-2006 | 29-NOV-2006 | 23-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Confin Trade Finance Limited | Shareholder | 23-JUN-2006 | 08-AUG-2006 | 23-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| Rubtread Trading and Finance Limited | Shareholder | 23-JUN-2006 | 20-NOV-2006 | 23-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Knitfin Finance and Procurement Limited | Shareholder | 23-JUN-2006 | 08-AUG-2006 | 23-JUN-2006 | 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.