Officer:
TENBY NOMINEES LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORWICH INVESTMENTS SERVICES LIMITED | Shareholder | 29-APR-2004 | 11-MAR-2015 | 07-APR-2004 | British Virgin Islands | Active | Panama Papers |
| Sentinel International Holdings Ltd. | Shareholder | 26-APR-2013 | - | 21-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| KUDROW LIMITED | Shareholder | 24-AUG-1999 | - | 20-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| WESTFIELD ESTATES LIMITED | Shareholder | 20-JUN-2000 | - | 04-JAN-1999 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TENDY NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.