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T-I-E Limited

Offshore · Sanction-linked entity

T-I-E Limited is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Carter - Linda L	secretary of	1997-08-20	2013-12-31
White - Gillian M.	director of	1997-08-20	-
Spurling - Richard D	director of · vice-president of	1997-08-20	-
Counsell - Timothy J	director of	2002-10-30	-
White - F Chesley	director of · president of	1997-08-20	-
Evans - Juliet	secretary of	2014-03-31	-

Linked from
Subject	Role	Start date	End date
Partners Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Spurling - Richard D	-	-	-
Collins - Marten	-	-	-
White - F Chesley	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
White - Gillian M.	-	-	-
Kempe - James Wasson	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Carter - Linda L	secretary of	1997-08-20	2013-12-31
White - Gillian M.	director of	1997-08-20	-
Spurling - Richard D	director of · vice-president of	1997-08-20	-
Counsell - Timothy J	director of	2002-10-30	-
White - F Chesley	director of · president of	1997-08-20	-
Evans - Juliet	secretary of	2014-03-31	-

Linked from
Subject	Role	Start date	End date
Partners Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Spurling - Richard D	-	-	-
Collins - Marten	-	-	-
White - F Chesley	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
White - Gillian M.	-	-	-
Kempe - James Wasson	-	-	-