by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TEDDY GROUP LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TEDDY GROUP LIMITED Same company as - - 10-OCT-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Cornerways Limited Shareholder 15-MAY-2001 - Panama Papers
Galatea Global Ltd. Shareholder 09-APR-2013 - Panama Papers
Waves End Limited Shareholder 15-MAY-2001 - Panama Papers
Spinner

Intermediary

Status Data From
ORANGEFIELD GROUP ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now