Entity:
TAVENDISH ENTERPRISES LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SKY GRANTEES LTD. | Shareholder | 06-APR-2000 | - | Panama Papers |
| DOSSIER LIMITED | Shareholder | 05-FEB-2001 | 25-SEP-2006 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMTIED | Shareholder | 29-FEB-2008 | - | Panama Papers |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Shareholder | 25-SEP-2006 | - | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 29-FEB-2008 | - | Panama Papers |
| FYNALIST LIMITED | Shareholder | 25-SEP-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.