Entity:
i-Planner Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSGM Management Ltd | Director | 2008-04-11 | - | Offshore Leaks |
| TSG Services Ltd | Secretary | 2008-04-11 | - | Offshore Leaks |
| TSG Holdings Ltd | Shareholder | 2008-04-11 | - | Offshore Leaks |
| HTG Limited | Secretary | 2002-09-18 | 2008-04-11 | Offshore Leaks |
| TNS Services Limited | Shareholder | 2002-09-18 | - | Offshore Leaks |
| CDS International Limited | Director | 2002-09-18 | 2008-04-11 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SG Trust (Asia) Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.