by The International Consortium of Investigative Journalists
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Entity

TEMPLESTONE LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-2001 Inactivation: 14-NOV-2012 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TEMPLESTONE LIMITED Same company as - - 04-JUL-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERCON NOMINEES LIMITED Shareholder 04-JUL-2001 13-OCT-2006 Panama Papers
INTERCON UMITED Shareholder 13-OCT-2006 - Panama Papers
UNICO NOMINEES LIMITED Shareholder 04-JUL-2001 13-OCT-2006 Panama Papers
UNICO UMITED Shareholder 13-OCT-2006 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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