by The International Consortium of Investigative Journalists
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Officer

TSG Holdings Ltd

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alpha Stellar Limited Shareholder 04-JUL-2012 22-AUG-2014 04-JUL-2012 Bahamas Active Panama Papers
Beta Stellar Limited Shareholder 04-JUL-2012 22-AUG-2014 04-JUL-2012 Bahamas Active Panama Papers
Delta Stellar Limited Shareholder 04-JUL-2012 22-AUG-2014 04-JUL-2012 Bahamas Active Panama Papers
Epsilon Stellar Limited Shareholder 04-JUL-2012 22-AUG-2014 04-JUL-2012 Bahamas Active Panama Papers
Gamma Stellar Limited Shareholder 04-JUL-2012 22-AUG-2014 04-JUL-2012 Bahamas Active Panama Papers
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Officer

Role From To Data From
TSG Holdings Ltd Similar name and address as - - Panama Papers
TSG Holdings Ltd. Similar name and address as - - Panama Papers
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Address

Data From
PORTICULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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