TSP 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
- BERMUDA
- Country
- BM
- Incorporated
- 2006-07-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007200
Relationships
- [Directorship, incoming] secretary of Amenechi - Marie
- [Directorship, incoming] director of Rajpal - Suresh Chandra
- [Directorship, incoming] director of Singh - Lavleen M.
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] secretary of Outerbridge - Donna S
- [Directorship, incoming] president of Rajpal - Suresh Chandra
- [Directorship, incoming] chief executive officer of Rajpal - Suresh Chandra
- [Directorship, incoming] vice-president of Singh - Lavleen M.
- [Ownership, incoming] shareholder of Mirchandani - Gaurav
- [Ownership, incoming] shareholder of Verma - Mohinder
- [Ownership, incoming] shareholder of Vishmwanath - Ramachandra
- [Ownership, incoming] shareholder of Rastogi - Gagan
- [Ownership, incoming] shareholder of Societe Generale de Gestion et Services S.A.
- [Ownership, incoming] shareholder of Rajpal - Suresh Chandra
- [Ownership, incoming] shareholder of Singh - Lavleen M.
- [Ownership, incoming] shareholder of Abinger Investments
- [Ownership, incoming] shareholder of Sonawala - Hemant S & Saurabh
- [Ownership, incoming] shareholder of FiNoble Pte Ltd.