Entity:
TEMPLE BAR ASSOCIATES LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEMPLE BAR ASSOCIATES LTD | Same company as | - | - | 24-MAR-1997 | Bahamas | - | Bahamas Leaks |
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 06-MAR-2000 | 22-MAR-2002 | Panama Papers |
| BEARER | Shareholder | 06-MAR-2000 | 22-MAR-2002 | Panama Papers |
| THEODORE JOHN KELLY | Shareholder | 25-MAR-1997 | 20-DEC-2001 | Panama Papers |
| BEARER | Shareholder | 25-MAR-1997 | 22-MAR-2002 | Panama Papers |
| BEARER | Shareholder | 06-MAR-2000 | 22-MAR-2002 | Panama Papers |
| BEARER | Shareholder | 06-MAR-2000 | 22-MAR-2002 | Panama Papers |
| BEARER | Shareholder | 06-MAR-2000 | 22-MAR-2002 | Panama Papers |
| BEARER | Shareholder | 25-MAR-1997 | 22-MAR-2002 | Panama Papers |
| TAITNYS NOMINEES | Shareholder | 29-MAR-2002 | 07-NOV-2008 | Panama Papers |
| Duncan Malcolm Anderson | Beneficiary | - | - | Panama Papers |
| Richard David Marett | Beneficiary | - | - | Panama Papers |
| Donald Graham | Beneficiary | - | - | Panama Papers |
| George Paul Kelly | Beneficiary | - | - | Panama Papers |
| Pritesh Ramesh Desai | Shareholder | 22-MAR-2002 | 29-MAR-2002 | Panama Papers |
| CAVENDISH SQUARE LIMITED | Shareholder | 07-NOV-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAVENDISH 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.