- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
HTG Limited
HTG Limited — Guernsey company (icij:icijol-41444). 8 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HTG Limited
- Multi-Holdings Assets Ltd· secretary of
- Magan Ltd· secretary of
- i-Planner Ltd· secretary of
- Specific Assets Ltd· secretary of
- Universal Wealth Group Ltd· secretary of
- Delaware Heights Corporation· secretary of
- City Valley Holdings Ltd· secretary of
- Pearl River Investments Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HTG Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HTG Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HTG Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- City Valley Holdings LtdAlso holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
- Delaware Heights CorporationAlso holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
- i-Planner LtdAlso holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
- Magan LtdAlso holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
- Multi-Holdings Assets LtdAlso holds roles at 4 other companies
- Abagtha Limiteddirector of
- Abagtha Limitedshareholder of
- TNS Services Limitedshareholder of
- Pearl River Investments LimitedAlso holds roles at 6 other companies
- Stephen Vincent Codirector of
- TNS Services Limitedshareholder of
- Veronica Co and Stephen Vincent Coshareholder of
- Specific Assets LtdAlso holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- TNS Services Limitedshareholder of
- Universal Wealth Group LtdAlso holds roles at 2 other companies
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HTG Limited?
- What is HTG Limited's risk level?
- Where does HTG Limited appear across sources?