Officer:
TENBY NOMINEES LIMITED
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 |
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.