Officer:
TPS LIMITED
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)
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.