Officer:
THEODORES NOMINEES (JERSEY) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARENA LIMITED | Shareholder | 18-NOV-2002 | - | 03-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| TARENA LIMITED | Shareholder | 20-NOV-2002 | 20-NOV-2002 | 03-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| KENTALA LIMITED | Shareholder | 28-AUG-2002 | - | 03-MAY-2002 | British Virgin Islands | Inactivated | Panama Papers |
| KENTALA LIMITED | Shareholder | 22-AUG-2002 | - | 03-MAY-2002 | British Virgin Islands | Inactivated | 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.