TPS Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- WS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12145822
Relationships
- [Ownership, outgoing] shareholder of ASIAN CHEMICALS & COMMODITIES LTD.
- [Ownership, outgoing] shareholder of LION CAPITAL OVERSEAS LTD.
- [Ownership, outgoing] shareholder of MAPLE-TREE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of CROSSHILL FINANCE LTD.
- [Ownership, outgoing] shareholder of CROSSHILL FINANCE LTD.
- [Ownership, outgoing] shareholder of ROSE WORLD INVESTMENT LTD.
- [Ownership, outgoing] shareholder of WORLDCITY INTERNATIONAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of WINCORP HOLDINGS LTD.
- [Ownership, outgoing] shareholder of WISTERIA CAPITAL LTD.
- [Ownership, outgoing] shareholder of ASPENDALE CAPITAL LTD.
- [Ownership, outgoing] shareholder of BROOKWOOD FINANCE LTD.
- [Ownership, outgoing] shareholder of GLORYJADE LTD.
- [Ownership, outgoing] shareholder of ATRIA ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of GLOBAL TRADERS CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of Neil Alexander Entertainment Ltd.
- [Ownership, outgoing] shareholder of NEWRICK HOLDINGS LTD.
- [Ownership, outgoing] shareholder of SEACREST PACIFIC LTD.
- [Ownership, outgoing] shareholder of Green Market Holdings Ltd
- [Ownership, outgoing] shareholder of AFFINITY PACIFIC LTD.
- [Ownership, outgoing] shareholder of GOVANHILL INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of GOVANHILL INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of ESTILO HOLDINGS LTD.
- [Ownership, outgoing] shareholder of REACH SMART ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CAPITOL HOUSE LTD.
- [Ownership, outgoing] shareholder of AMBERON GLOBAL LTD.
- [Ownership, outgoing] shareholder of EBEN CONSULTANCY LTD.
- [Ownership, outgoing] shareholder of OLYMPINE HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ALDERSON PACIFIC LTD.
- [Ownership, outgoing] shareholder of WAXBILL GLOBAL LTD.
- [Ownership, outgoing] shareholder of DIVINDO INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of Tribeca Capital Management Ltd.
- [Ownership, outgoing] shareholder of VISTAGE CAPITAL LTD.
- [Ownership, outgoing] shareholder of VISTAGE CAPITAL LTD.
- [Ownership, outgoing] shareholder of ECHOREAX GROUP LTD.
- [Ownership, outgoing] shareholder of SERENDIPITY ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of Howard International Group Ltd
- [Ownership, outgoing] shareholder of MILWORTH GROUP LTD.
- [Ownership, outgoing] shareholder of RENARD PACIFIC LTD.
- [Ownership, outgoing] shareholder of BORNEO ENERGY LIMITED
- [Ownership, outgoing] shareholder of TWIN RIVERS HOLDINGS LTD.
- [Ownership, outgoing] shareholder of FOUR SEASONS PACIFIC LTD.
- [Ownership, outgoing] shareholder of GREAT ALPINE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of FALCONBROOK HOLDINGS LTD.
- [Ownership, outgoing] shareholder of FRENSWOOD INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of ZION CAPITAL LTD.
- [Ownership, outgoing] shareholder of SHEFFIELD CAPITAL HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MAYLAND GLOBAL LTD.
- [Ownership, outgoing] shareholder of MEDIATWO LIMITED
- [Ownership, outgoing] shareholder of OUTPLAY LIMITED
- [Ownership, outgoing] shareholder of DE GEM CAPITAL LTD.
- [Ownership, outgoing] shareholder of MENA Energy Services Ltd.
- [Ownership, outgoing] shareholder of TOP GAIN CAPITAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of MANSON INTERNATIONAL HOLDINGS LTD.
- [Ownership, outgoing] shareholder of SPRINGLANE GLOBAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of Welton Global Investments Limited
- [Ownership, outgoing] shareholder of EDGEFIELD ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of MAGNIFICENCE HOLDINGS LTD.
- [Ownership, outgoing] shareholder of EDELWEISS GLOBAL LTD.
- [Ownership, outgoing] shareholder of SYMPHONY PEARL ENTERPRISE LTD.
- [Ownership, outgoing] shareholder of Stallion Partners Ltd.
- [Ownership, outgoing] shareholder of Stallion Partners Ltd.
- [Ownership, outgoing] shareholder of BLUE CORAL CAPITAL LTD.
- [Ownership, outgoing] shareholder of BRENTFORD CAPITAL LTD.
- [Ownership, outgoing] shareholder of COVINGTON PACIFIC LTD.
- [Ownership, outgoing] shareholder of DOUBLE ACE ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of Millenia Harvest Corporation
- [Ownership, outgoing] shareholder of RENDSHAW LTD.
- [Ownership, outgoing] shareholder of VEILMILLION LTD.
- [Ownership, outgoing] shareholder of INTERNATIONAL INFRASTRUCTURE LIMITED
- [Ownership, outgoing] shareholder of Yellow Jade Ltd
- [Ownership, outgoing] shareholder of CENTURY AIM ASSETS LIMITED
- [Ownership, outgoing] shareholder of ILUMA CORPORATION
- [Ownership, outgoing] shareholder of SOUTH EASTERN MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of LONGVILLE GLOBAL LTD.