Officer:
TENBY NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE VERGER LIMITED | Shareholder | 10-SEP-2001 | - | 03-SEP-2001 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TNEBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TEMBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.