Officer:
TANELORN INVESTMENTS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANAMARA MANAGEMENT LIMITED | Shareholder | 06-APR-2004 | 19-AUG-2008 | 26-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PICATERRE SERVICES LIMITED | Shareholder | 01-FEB-2005 | - | 05-JAN-2005 | British Virgin Islands | Inactivated | Panama Papers |
| RICHOCHET OUTSOURCE WEB SERVICES LIMITED | Shareholder | 11-NOV-2006 | 18-JUL-2008 | 24-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SHEERNESS INVESTMENTS LIMITED | Shareholder | 16-APR-1998 | - | 16-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANELORN INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| TANELORN INVESTMENTS 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.