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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TENBY NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TIPSTAFF LIMITED Shareholder 28-FEB-2002 - 07-FEB-2002 British Virgin Islands Defaulted Panama Papers
COOPERSTOWN LIMITED Shareholder 31-JUL-2001 - 19-JUL-2001 British Virgin Islands Active Panama Papers
STEEL BLUE LIMITED Shareholder 10-APR-2006 - 28-MAR-2006 British Virgin Islands Changed agent Panama Papers
EROS INTERNATIONAL LIMITED Shareholder 08-SEP-1999 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
PLG Holdings Limited Shareholder 04-AUG-2006 30-JUN-2009 19-JUL-2006 British Virgin Islands Defaulted Panama Papers
ZEUS PROPERTIES LIMITED Shareholder 13-OCT-1999 - 21-MAY-1998 British Virgin Islands Active Panama Papers
WHITE SAPPHIRE INVESTMENTS LIMITED Shareholder 07-OCT-2005 24-FEB-2014 04-MAY-1994 British Virgin Islands In transition 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
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Address (1)

Data From
HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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