Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TSM INTERNATIONAL LTD. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda · Singapore | [sources] | |||
ICIJ ID | 82000865 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | 13539 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Appleby Services (Bermuda) Ltd. | secretary of | - |