by The International Consortium of Investigative Journalists
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Officer

TENBY NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 218 entities
  • Connected to 35 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AARONS LIMITED Shareholder 19-JUL-2001 - 19-JUL-2001 British Virgin Islands Dissolved Panama Papers
BALABINO LIMITED Shareholder 14-NOV-2002 - 24-NOV-1999 British Virgin Islands Inactivated Panama Papers
BRISCOE LIMITED Shareholder 14-MAR-2003 - 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
CARRERAS HOLDINGS LIMITED Shareholder 08-NOV-2002 - 17-APR-1998 British Virgin Islands Inactivated Panama Papers
CLARA GAZUL LIMITED Shareholder 27-NOV-2002 - 12-APR-2000 British Virgin Islands Inactivated Panama Papers
GASTELLO LIMITED Shareholder 18-NOV-2002 - 17-FEB-2000 British Virgin Islands Dissolved Panama Papers
GREYLANDS LIMITED Shareholder 06-NOV-2002 - 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
HISTORIA LIMITED Shareholder 22-NOV-2002 - 20-MAR-2000 British Virgin Islands Active Panama Papers
IL CORSARO LIMITED Shareholder 22-NOV-2002 - 20-MAR-2000 British Virgin Islands Inactivated Panama Papers
JUANA LIMITED Shareholder 14-SEP-1999 - 08-JAN-1998 British Virgin Islands Dissolved Panama Papers
JUANALPA LIMITED Shareholder 22-NOV-2002 - 20-MAR-2000 British Virgin Islands Active Panama Papers
KRONOS HOLDINGS LIMITED Shareholder 08-NOV-2002 - 04-JAN-1999 British Virgin Islands Inactivated Panama Papers
MARALI LIMITED Shareholder 27-NOV-2002 - 13-APR-2000 British Virgin Islands Defaulted Panama Papers
MENDIP PROPERTIES LIMITED Shareholder 03-JUN-2003 - 18-JUL-1997 British Virgin Islands Defaulted Panama Papers
PBAX41 LIMITED Shareholder 18-NOV-2002 - 19-JAN-2000 British Virgin Islands Inactivated Panama Papers
SKORPIOS LIMITED Shareholder 27-NOV-2002 - 30-JUN-2000 British Virgin Islands Active Panama Papers
SLOANEFIELD COMPANY LIMITED Shareholder 27-AUG-1999 - 09-AUG-1999 British Virgin Islands Defaulted Panama Papers
TAMPET LIMITED Shareholder 11-NOV-2002 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
WILBARDIA LIMITED Shareholder 10-SEP-2001 - 03-SEP-2001 British Virgin Islands Active Panama Papers
WINTERBURY HOLDINGS LIMITED Shareholder 12-OCT-1999 - 07-JAN-1998 British Virgin Islands Dissolved Panama Papers
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