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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TENBY NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
IANTHA LIMITED Shareholder 04-FEB-2002 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
WHYTELEAF LIMITED Shareholder 13-MAY-2002 - 30-APR-2002 British Virgin Islands Inactivated Panama Papers
BONCHESTER LIMITED Shareholder 25-FEB-2002 - 07-FEB-2002 British Virgin Islands Defaulted Panama Papers
ARDAN INTERNATIONAL COMPANY LIMITED Shareholder 22-JUN-2006 - 02-MAY-2006 British Virgin Islands Dissolved Panama Papers
CASTLE MEDICAL LIMITED Shareholder 10-JUL-2002 - 19-JUN-2002 British Virgin Islands Inactivated Panama Papers
WOFFINGTON LIMITED Shareholder 25-FEB-2002 - 07-FEB-2002 British Virgin Islands Dissolved Panama Papers
TWISTER PROPERTIES LIMITED Shareholder 13-MAR-2003 - 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
TILNEY INVESTMENTS LIMITED Shareholder 13-MAR-2003 - 09-AUG-1993 British Virgin Islands Dissolved Panama Papers
GRANBURY LIMITED Shareholder 11-JUN-2003 - 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
ADELSTON FINANCE S.A. Shareholder 07-NOV-2003 - 21-OCT-2003 Uruguay Defaulted Panama Papers
SHANTOU INVESTMENTS LIMITED Shareholder 01-JUN-2001 - 29-MAY-1996 British Virgin Islands Dissolved Panama Papers
CHIQUITA LIMITED Shareholder 30-MAY-2002 - 16-MAY-2002 British Virgin Islands Dissolved Panama Papers
WINDRIFT INVESTMENTS LIMITED Shareholder 03-APR-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
WATERSCAPE LIMITED Shareholder 25-FEB-2002 - 07-FEB-2002 British Virgin Islands Defaulted Panama Papers
BRENDON HILLS LIMITED Shareholder 14-APR-2003 - 12-JAN-1995 British Virgin Islands Defaulted Panama Papers
BATIQUE LIMITED Shareholder 05-NOV-2002 - 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
SPRINT LIMITED Shareholder 18-MAR-2003 - 13-JUN-1991 British Virgin Islands Dissolved Panama Papers
VARENNA COMPANY LIMITED Shareholder 23-APR-2001 - 02-SEP-1994 Bahamas Inactivated Panama Papers
APHRODITE INTERNATIONAL LIMITED Shareholder 05-NOV-2002 - 09-JUN-1998 British Virgin Islands Dissolved Panama Papers
KAVOS HOLDINGS LIMITED Shareholder 17-JUN-2003 - 09-JUN-1998 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more