Officer:
TCCI NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUZON LTD | Shareholder | 30-APR-2012 | - | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Diddleosie Holdings Limited | Shareholder | 20-SEP-2010 | - | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| Passport Investments Limited | Shareholder | 05-SEP-2013 | - | 19-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| MAGELLAN ASSETS 2000 LIMITED | Shareholder | 15-APR-2009 | - | 25-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| LAKE & MOUNTAIN REALTY INC. | Shareholder | 15-APR-2009 | - | 03-SEP-2001 | British Virgin Islands | In transition | Panama Papers |
| Motala Limited | Shareholder | 15-SEP-2010 | - | 16-JUL-2002 | Bahamas | Active | Panama Papers |
| SCEPTRE INVESTMENTS LIMITED | Shareholder | 15-APR-2009 | - | 02-JAN-1990 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TCCI NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TCCI NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TCCI NOMINEES 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.