Officer:
TENBY NOMINEES LIMITED
Connections:
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 |
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.