Officer:
TENBY NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Indra Hira Limited | Shareholder | 30-JUN-2011 | - | 14-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HP AGENCIES LIMITED | Shareholder | 08-OCT-2007 | - | 19-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| Lilaram Thawardas Company Limited | Shareholder | 23-DEC-2010 | - | 20-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| BARRACK INVESTMENT LIMITED | Shareholder | 02-APR-2014 | - | 06-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| SPECTRUM TRADING ENTERPRISES LIMITED | Shareholder | 06-AUG-1999 | 07-DEC-1999 | 23-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SPECTRUM TRADING ENTERPRISES LIMITED | Shareholder | 28-NOV-2002 | - | 23-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINESS 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.