Officer:
TENBY NOMINEES LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHOPIS INVESTMENTS LIMITED | Shareholder | 06-NOV-2002 | - | 07-JAN-1998 | British Virgin Islands | Inactivated | Panama Papers |
| COLBURN INTERNATIONAL LIMITED | Shareholder | 07-NOV-2002 | - | 12-NOV-1997 | British Virgin Islands | Inactivated | Panama Papers |
| AMSTAD HOLDINGS LIMITED | Shareholder | 06-NOV-2002 | - | 17-JUL-1998 | British Virgin Islands | Inactivated | 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.