by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Tengis Limited

  • Connected to 6 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cordwell Securities Ltd Intermediary 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kazan Securities Limited Intermediary 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Network Medical Management Inc. Intermediary 11-JUL-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
OBOE DEVELOPMENT TRADING LIMITED Intermediary 21-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
Tengis Limited Intermediary Not identified - Offshore Leaks
Wei-Chuan International Corporation Intermediary 10-OCT-1995 Cook Islands Active Offshore Leaks
Spinner

Address

Data From
Level 28 Three Pacific Place 1 Queen's Road East Hong Kong Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now