by The International Consortium of Investigative Journalists
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Officer

TENBY NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 34 officers
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Connections

Entity

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

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

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