by The International Consortium of Investigative Journalists
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Entity

TSP Ltd.

  • Connected to 1 address
  • Connected to 14 officers
  • Incorporated: 07-JUL-2006 Closed: 14-JUL-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 25-AUG-2006 28-MAR-2010 Paradise Papers - Appleby
Cox - Bernett Director 25-AUG-2006 25-AUG-2006 Paradise Papers - Appleby
Outerbridge - Donna S Secretary 28-MAR-2010 14-JUL-2010 Paradise Papers - Appleby
Rajpal - Suresh Chandra Shareholder - - Paradise Papers - Appleby
Rajpal - Suresh Chandra Director 25-AUG-2006 14-JUL-2010 Paradise Papers - Appleby
Rajpal - Suresh Chandra Chief executive officer 25-AUG-2006 14-JUL-2010 Paradise Papers - Appleby
Rajpal - Suresh Chandra President 25-AUG-2006 14-JUL-2010 Paradise Papers - Appleby
Rawlins - Ruby L Director 25-AUG-2006 25-AUG-2006 Paradise Papers - Appleby
Singh - Lavleen M. Shareholder - - Paradise Papers - Appleby
Singh - Lavleen M. Director 25-AUG-2006 14-JUL-2010 Paradise Papers - Appleby
Singh - Lavleen M. Vice-president 25-AUG-2006 14-JUL-2010 Paradise Papers - Appleby
Abinger Investments Shareholder - - Paradise Papers - Appleby
FiNoble Pte Ltd. Shareholder - - Paradise Papers - Appleby
Sonawala - Hemant S & Saurabh Shareholder - - Paradise Papers - Appleby
Mirchandani - Gaurav Shareholder - - Paradise Papers - Appleby
Rastogi - Gagan Shareholder - - Paradise Papers - Appleby
Societe Generale de Gestion et Services S.A. Shareholder - - Paradise Papers - Appleby
Verma - Mohinder Shareholder - - Paradise Papers - Appleby
Vishmwanath - Ramachandra Shareholder - - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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