by The International Consortium of Investigative Journalists
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Entity

TIDEWELL PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Malta
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TIDEWELL PROPERTIES LIMITED Same company as - - 07-FEB-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MARTELLO CORPORATE SERVICES LTD. Shareholder 10-MAR-1995 05-AUG-2002 Panama Papers
MICHAEL KEOHANE Shareholder 05-AUG-2002 - Panama Papers
PHILIP STOTT Shareholder 10-MAR-1995 05-AUG-2002 Panama Papers
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Intermediary

Status Data From
MICHAEL KEOHANE ACTIVE Panama Papers
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