Statements: TCH INVESTMENTS LIMITED

Canonical ID: icijol-10141573 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:dissolutionDate`	2015-04-17	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:dissolutionDate`	2015-10-31	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:icijId`	10141573	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:id`	187674c1e2052ad09fba598506b7a8dbe9f513fc	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:incorporationDate`	2011-05-09	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:name`	TCH INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:previousName`	CLARENDON FORTUNE LTD	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:previousName`	TCH INVESTMENTS LIMITED [CLARENDON FORTUNE LTD]	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10141573	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10141573`	2023-07-26

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