by The International Consortium of Investigative Journalists
About Download Support Us

Officer

TPS Limited

  • Connected to 1 address
  • Connected to 70 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN CHEMICALS & COMMODITIES LTD. Shareholder 27-JAN-2010 - 27-JAN-2010 British Anguilla Defaulted Panama Papers
REACH SMART ENTERPRISES LIMITED Shareholder 16-MAY-2006 - 16-MAY-2006 Seychelles Active Panama Papers
CAPITOL HOUSE LTD. Shareholder 30-APR-2007 - 30-APR-2007 Seychelles Active Panama Papers
INTERNATIONAL INFRASTRUCTURE LIMITED Shareholder 26-SEP-2008 - 26-SEP-2008 Seychelles Defaulted Panama Papers
ALDERSON PACIFIC LTD. Shareholder 26-JAN-2007 - 26-JAN-2007 British Virgin Islands Active Panama Papers
GLORYJADE LTD. Shareholder 22-MAR-2007 - 22-MAR-2007 British Virgin Islands Defaulted Panama Papers
COVINGTON PACIFIC LTD. Shareholder 18-APR-2007 - 18-APR-2007 British Virgin Islands Active Panama Papers
Millenia Harvest Corporation Shareholder 23-AUG-2007 - 23-AUG-2007 British Virgin Islands Defaulted Panama Papers
GLOBAL TRADERS CONSULTANTS LTD. Shareholder 27-APR-2007 - 27-APR-2007 British Virgin Islands Defaulted Panama Papers
OLYMPINE HOLDINGS LTD. Shareholder 26-JAN-2007 - 26-JAN-2007 British Virgin Islands Defaulted Panama Papers
MILWORTH GROUP LTD. Shareholder 01-JUL-2008 - 18-MAR-2008 British Virgin Islands Active Panama Papers
Howard International Group Ltd Shareholder 29-FEB-2008 - 29-FEB-2008 British Virgin Islands Active Panama Papers
WAXBILL GLOBAL LTD. Shareholder 18-APR-2007 - 18-APR-2007 British Virgin Islands Defaulted Panama Papers
RENARD PACIFIC LTD. Shareholder 18-MAR-2008 - 18-MAR-2008 British Virgin Islands Defaulted Panama Papers
TWIN RIVERS HOLDINGS LTD. Shareholder 01-AUG-2008 - 28-JUL-2008 British Virgin Islands Active Panama Papers
VEILMILLION LTD. Shareholder 01-AUG-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
MAPLE-TREE INTERNATIONAL LTD. Shareholder 01-AUG-2008 - 08-JUL-2008 British Virgin Islands Defaulted Panama Papers
DE GEM CAPITAL LTD. Shareholder 08-AUG-2009 - 08-APR-2009 British Virgin Islands Defaulted Panama Papers
FALCONBROOK HOLDINGS LTD. Shareholder 18-SEP-2008 - 18-SEP-2008 British Virgin Islands Active Panama Papers
OUTPLAY LIMITED Shareholder 19-MAR-2009 - 19-MAR-2009 British Virgin Islands Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now