Officer:
TENBY NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALONIA LIMITED | Shareholder | 26-MAR-2001 | 12-AUG-2003 | 19-APR-1993 | Bahamas | Defaulted | Panama Papers |
| EPONA LIMITED | Shareholder | 26-MAR-2001 | 12-AUG-2003 | 29-JUN-1998 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.