Officer:
TENBY NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTICA ROMA LIMITED | Shareholder | 27-FEB-2006 | - | 07-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CHRISTINE HOLDINGS LIMITED | Shareholder | 29-MAY-2000 | - | 25-MAR-1996 | British Virgin Islands | Active | Panama Papers |
Officer (34)
| 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 |
| 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 |
| 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 |
| 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.