Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | T-I-E Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82001484 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | LC 17993 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
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 | |
Evans - Juliet | secretary of | - | ||
White - Gillian M. | director of | - | ||
Carter - Linda L | secretary of | |||
White - F Chesley | director of · president of | - | ||
Spurling - Richard D | director of · vice-president of | - | ||
Counsell - Timothy J | director of | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Partners Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Collins - Marten | - | - | - | |
Spurling - Richard D | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
Kempe - James Wasson | - | - | - | |
White - Gillian M. | - | - | - | |
White - F Chesley | - | - | - |