Officer:
TANELORN INVESTMENTS LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHIFFON TRADING LIMITED | Shareholder | 06-APR-2004 | - | 23-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Jonnel Limited | Shareholder | 07-MAY-2009 | - | 28-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| FRAMLINGHAM LTD | Shareholder | 02-SEP-2003 | 06-JAN-2009 | 02-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| KARANDER LIMITED | Shareholder | 01-NOV-2003 | 04-APR-2008 | 22-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ORION TECHNOLOGIES INTERNATIONAL LIMITED | Shareholder | 21-SEP-2004 | 20-JAN-2009 | 21-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| FAZAKERLEY HOLDINGS LIMITED | Shareholder | 13-NOV-2006 | - | 04-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| EILISH LIMITED | Shareholder | 13-NOV-2006 | 04-APR-2008 | 02-SEP-1991 | British Virgin Islands | Changed agent | Panama Papers |
| DREMIL INVESTMENT HOLDINGS LIMITED | Shareholder | 13-NOV-2006 | 01-FEB-2008 | 26-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SYLAN CORPORATION | Shareholder | 06-JUN-2007 | - | 15-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| VANLAN CORPORATION | Shareholder | 06-JUN-2007 | - | 15-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SAMSONI LIMITED | Shareholder | 31-DEC-2003 | - | 29-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DAMOCLAR LIMITED | Shareholder | 25-OCT-2004 | - | 07-JUN-2000 | British Virgin Islands | Inactivated | Panama Papers |
| ENACO INVESTMENTS LIMITED | Shareholder | 26-AUG-2004 | 04-JAN-2008 | 27-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| 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 |
| 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.