Officer:
TPS Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OUTPLAY LIMITED | Shareholder | 19-MAR-2009 | - | 19-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| VEILMILLION LTD. | Shareholder | 01-AUG-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGLANE GLOBAL INVESTMENT LTD. | Shareholder | 12-MAY-2010 | - | 29-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TOP GAIN CAPITAL HOLDINGS LTD | Shareholder | 17-FEB-2010 | - | 10-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| MAYLAND GLOBAL LTD. | Shareholder | 05-MAR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Howard International Group Ltd | Shareholder | 29-FEB-2008 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| RENARD PACIFIC LTD. | Shareholder | 18-MAR-2008 | - | 18-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT ALPINE INTERNATIONAL LTD. | Shareholder | 18-SEP-2008 | - | 18-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FALCONBROOK HOLDINGS LTD. | Shareholder | 18-SEP-2008 | - | 18-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| MILWORTH GROUP LTD. | Shareholder | 01-JUL-2008 | - | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| MEDIATWO LIMITED | Shareholder | 29-MAY-2009 | - | 16-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| SHEFFIELD CAPITAL HOLDINGS LTD. | Shareholder | 18-NOV-2008 | - | 18-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| ECHOREAX GROUP LTD. | Shareholder | 02-JUL-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TWIN RIVERS HOLDINGS LTD. | Shareholder | 01-AUG-2008 | - | 28-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| ALDERSON PACIFIC LTD. | Shareholder | 26-JAN-2007 | - | 26-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| OLYMPINE HOLDINGS LTD. | Shareholder | 26-JAN-2007 | - | 26-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WAXBILL GLOBAL LTD. | Shareholder | 18-APR-2007 | - | 18-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DE GEM CAPITAL LTD. | Shareholder | 08-AUG-2009 | - | 08-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MENA Energy Services Ltd. | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| RENDSHAW LTD. | Shareholder | 23-MAY-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | 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.