Officer:
TSG Holdings Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRETEN S.A. | Shareholder | 24-JUN-2008 | - | 12-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| OPTEX INC. | Shareholder | 30-DEC-2009 | 31-DEC-2013 | 13-AUG-2009 | Seychelles | Dissolved | Panama Papers |
| JERODA PROMOTION LTD. | Shareholder | 31-JAN-2008 | - | 24-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| 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 |
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.