Officer:
TENBY NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANDY ASSOCIATION LIMITED | Shareholder | 28-NOV-2005 | - | 16-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| REBELLION LIMITED | Shareholder | 07-OCT-2005 | - | 29-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (32)
| 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 |
| 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 |
| 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 |
| TENBY 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.