Officer:
TNS Services Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Viella Assets Ltd | Shareholder | 2026-09-02 | - | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Asean Trade Ltd | Shareholder | 2019-08-02 | - | 16-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Tower Circle Inc. | Shareholder | 2001-02-02 | - | 01-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ad-Assets Ltd | Shareholder | 2001-03-10 | - | 24-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-vent Ltd | Shareholder | 2001-03-12 | - | 03-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Capitol Equities Ltd | Shareholder | 2003-01-10 | - | 18-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Caveli Corporation | Shareholder | 2003-01-28 | - | 04-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| Universal Wealth Group Ltd | Shareholder | 2004-02-19 | - | 13-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| FREESIA OFFSHORE LIMITED | Shareholder | 2005-03-17 | - | 28-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Pearl River Investments Limited | Shareholder | 2002-06-10 | - | 10-JUN-2002 | Samoa | Active | Offshore Leaks |
| Multi-Holdings Assets Ltd | Shareholder | 2002-07-19 | 2007-07-18 | 03-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| City Valley Holdings Ltd | Shareholder | 2006-06-08 | - | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Specific Assets Ltd | Shareholder | 2003-08-21 | - | 11-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Magan Ltd | Shareholder | 2004-09-13 | - | 28-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Delaware Heights Corporation | Shareholder | 2004-06-10 | 2008-04-29 | 16-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| i-Planner Ltd | Shareholder | 2002-09-18 | - | 09-JUL-2002 | British Virgin Islands | Active | 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.