TIVAL LIMITED
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
- JE
- Incorporated
- 2002-11-11
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10201801
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TEA TRUST NO 20 170
- [Ownership, incoming] shareholder of VALARIE AIKEN
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of VALERIE AIKEN
- [Ownership, incoming] shareholder of THOMAS EDWARD AIKEN
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of THOMAS EDWARD AIKEN
- [Ownership, incoming] shareholder of FRANCES HELENA SPRAWSON
- [Ownership, incoming] shareholder of EDMOND JULIUS SPRAWSON
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TEA TRUST NO 20 170
- [Ownership, incoming] shareholder of CASTELLUM TRUST LIMITED AS TRUSTEES OF THE AIKEN TRUST
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED TRUSTEES OF THE TEA TRUST
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of TIMOTHY EDWARD AIKEN
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE TEA TRUST NO 20 170