Officer:
TENBY NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (218)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHENVALLA LIMITED | Shareholder | 16-APR-2002 | - | 08-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ELMSIDE LIMITED | Shareholder | 10-MAY-2004 | - | 16-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TAMPET LIMITED | Shareholder | 11-NOV-2002 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MENDIP PROPERTIES LIMITED | Shareholder | 03-JUN-2003 | - | 18-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| AMACARO LIMITED | Shareholder | 18-MAR-2003 | - | 17-FEB-2003 | British Virgin Islands | Inactivated | Panama Papers |
| WESTHORN LIMITED | Shareholder | 04-FEB-2004 | - | 15-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CLARA GAZUL LIMITED | Shareholder | 27-NOV-2002 | - | 12-APR-2000 | British Virgin Islands | Inactivated | Panama Papers |
| WINTERBURY HOLDINGS LIMITED | Shareholder | 12-OCT-1999 | - | 07-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| VASSAL LIMITED | Shareholder | 07-MAY-2004 | - | 08-APR-2004 | British Virgin Islands | Inactivated | Panama Papers |
| ANDALUS LIMITED | Shareholder | 10-MAY-2004 | - | 19-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LADYMEADE LIMITED | Shareholder | 16-OCT-2003 | - | 02-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
| Milpond Holding Limited | Shareholder | 06-NOV-2009 | - | 15-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SUFFOLK ASSETS LIMITED | Shareholder | 18-JAN-2010 | - | 30-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MONTPOLINI LIMITED | Shareholder | 16-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| True Night Limited | Shareholder | 04-AUG-2006 | - | 19-JUL-2006 | British Virgin Islands | Inactivated | Panama Papers |
| UKULELE LIMITED | Shareholder | 22-JUL-2004 | - | 06-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LES PERRONS LIMITED | Shareholder | 08-JUL-2005 | - | 29-JUN-2005 | British Virgin Islands | Inactivated | Panama Papers |
| MANANNAN LIMITED | Shareholder | 13-MAY-2002 | - | 30-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| DENMAR LIMITED | Shareholder | 30-NOV-2001 | - | 24-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ERMINOIS LIMITED | Shareholder | 10-MAY-2004 | - | 16-APR-2004 | British Virgin Islands | Active | 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.