The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TPS LIMITED

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
LANCEFIELD INTERNATIONAL LTD. Shareholder 22-MAR-2007 - 22-MAR-2007 British Virgin Islands Defaulted Panama Papers
SINOVA GLOBAL LTD. Shareholder 02-FEB-2007 - 02-FEB-2007 British Virgin Islands Defaulted Panama Papers
ALDRICH GLOBAL LTD. Shareholder 06-JUN-2007 - 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
KRISTON PACIFIC LTD. Shareholder 17-MAR-2006 - 28-FEB-2006 British Virgin Islands Defaulted Panama Papers
WINGFIELD GLOBAL LTD. Shareholder 01-JUN-2007 - 01-JUN-2007 British Virgin Islands Defaulted Panama Papers
PILGRIM PACIFIC LTD. Shareholder 18-APR-2007 - 18-APR-2007 British Virgin Islands Defaulted Panama Papers
MODECO HOLDINGS LTD. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
TURRINGTON HOLDINGS LTD. Shareholder 01-DEC-2007 - 01-JUN-2007 British Virgin Islands Defaulted Panama Papers
WISE VENTURE INTERNATIONAL LTD. Shareholder 22-MAR-2006 - 22-MAR-2006 British Virgin Islands Defaulted Panama Papers
DONALDSON LUDWIG ANTIQUES S.A. Shareholder 03-AUG-2006 - 03-AUG-2006 Seychelles Defaulted Panama Papers
SolarTech Ltd. Shareholder 22-MAY-2007 - 22-MAY-2007 Seychelles Active Panama Papers
ELLWOOD INTERNATIONAL LTD. Shareholder 06-JUN-2007 16-MAY-2011 06-JUN-2007 British Virgin Islands Active Panama Papers
MALTE INTERNATIONAL LTD. Shareholder 07-MAY-2007 - 25-MAR-2004 British Virgin Islands Defaulted Panama Papers
JUNO SHIPPING LIMITED Shareholder 26-SEP-2006 01-NOV-2009 17-AUG-2001 British Virgin Islands Active Panama Papers
ADARA PACIFIC LTD. Shareholder 01-NOV-2006 - 05-MAY-2006 British Virgin Islands Active Panama Papers
ADARA PACIFIC LTD. Shareholder 09-FEB-2009 - 05-MAY-2006 British Virgin Islands Active Panama Papers
Millenia Offshore Limited Shareholder 19-JAN-2007 19-JAN-2007 19-JAN-2007 British Virgin Islands Defaulted Panama Papers
REVERE GROUP LTD. Shareholder 08-MAR-2006 07-DEC-2007 08-MAR-2006 British Virgin Islands Dissolved Panama Papers
REVERE GROUP LTD. Shareholder 27-DEC-2006 07-DEC-2007 08-MAR-2006 British Virgin Islands Dissolved Panama Papers
REVERE GROUP LTD. Shareholder 20-DEC-2006 27-DEC-2006 08-MAR-2006 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
TPS LIMITED Similar name and address as - - Panama Papers
TPS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Level 2; Nia Mall Vaea; Street Apia; Samoa Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer