Officer:
TENBY NOMINEES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAMANA SERVICES LIMITED | Shareholder | 20-JUL-2005 | - | 06-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| OCEAN SKY PROPERTIES LIMITED. | Shareholder | 21-MAY-2003 | - | 17-APR-1998 | British Virgin Islands | Active | Panama Papers |
| YEDINGHAM LIMITED | Shareholder | 21-MAY-2003 | - | 19-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MELLWOOD LIMITED | Shareholder | 21-MAY-2003 | - | 03-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| TURANDOT LIMITED | Shareholder | 21-MAY-2003 | - | 25-SEP-1996 | British Virgin Islands | Active | Panama Papers |
| BECKINGTON INVESTMENTS LIMITED | Shareholder | 21-MAY-2003 | - | 28-FEB-1995 | British Virgin Islands | Active | Panama Papers |
| CONTAINER CARGO WORLDWIDE LIMITED | Shareholder | 21-MAY-2003 | - | 29-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WERTON INVESTMENTS LIMITED | Shareholder | 21-MAY-2003 | - | 13-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| HOLLINGSWORTH INVESTMENTS LIMITED. | Shareholder | 21-MAY-2003 | - | 17-APR-1998 | British Virgin Islands | Active | Panama Papers |
| SAPS LIMITED | Shareholder | 21-MAY-2003 | - | 11-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN ANTIQUES COLLECTIONS LIMITED | Shareholder | 21-MAY-2003 | - | 07-APR-1995 | British Virgin Islands | Active | Panama Papers |
| ARAMUTH LIMITED | Shareholder | 16-JUN-1999 | - | 18-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DINESH INVESTMENTS LIMITED | Shareholder | 21-MAY-2003 | - | 25-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| PERAMON PTC) LIMITED | Shareholder | 21-MAY-2003 | - | 17-APR-1998 | British Virgin Islands | Active | Panama Papers |
Officer (22)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | 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.