TIGER FISH ENTERPRISES LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 1992-04-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10057939
Relationships
- [Representation, incoming] intermediary of HERNANDEZ, DIEGO
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of RORY LIONEL WILLIAMS
- [Ownership, incoming] shareholder of PETER WILLIAMS BACON
- [Ownership, incoming] shareholder of TIMOTHY WINFRIED REDDELL
- [Ownership, incoming] shareholder of GRANT NICHOLAS BACON
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of CRAIG JOHN BACON
- [Ownership, incoming] shareholder of GRANT NICHOLAS BACON
- [Ownership, incoming] shareholder of RORY LIONEL WILLIAMS
- [Ownership, incoming] shareholder of PETER WILLIAM BACON
- [Ownership, incoming] shareholder of TIMOTHY WINFRIED REDDELL
- [Ownership, incoming] shareholder of MARINUS JOHAN DE JONG
- [Ownership, incoming] shareholder of CRAIG JOHN BACON
- [Ownership, incoming] shareholder of ANTON CORNELIUS MULDER