by The International Consortium of Investigative Journalists
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Entity

TERSEMTES COMPANY LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-AUG-1997 Inactivation: 20-JAN-2006 Struck off: 31-DEC-2006
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TERSEMTES COMPANY LTD. Same company as - - 21-AUG-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 24-AUG-2001 - Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 26-MAR-2001 - Panama Papers
NADARIOS COMPANY LIMITED Shareholder 24-AUG-2001 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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