by The International Consortium of Investigative Journalists
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Entity

TADEMA HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-1993 Inactivation: 15-JUN-2015 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Helm Trust Company Limited Shareholder 22-APR-2009 12-APR-2013 Panama Papers
LINCOLN NOMINEES LIMITED Shareholder 01-JUL-1999 22-APR-2009 Panama Papers
Lincoln Nominees Limited Shareholder 01-JUL-1999 22-APR-2009 Panama Papers
Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited Shareholder 20-AUG-1993 01-JUL-1999 Panama Papers
MAYO NOMINEES LIMITED Shareholder 12-APR-2013 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 12-APR-2013 - Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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