Officer:
Tenby Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Frugality Limited | Shareholder | 2002-03-25 | - | 16-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HELICONIA HOLDINGS LIMITED | Shareholder | 2000-05-15 | - | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| HELICONIA PROPERTIES LIMITED | Shareholder | 2000-05-16 | - | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| HOMESTEAD TRADING LIMITED | Shareholder | 2000-05-16 | - | 01-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| MATTISON INTERNATIONAL LIMITED | Shareholder | 2000-05-16 | - | 29-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| BESSELL PROPERTIES LIMITED | Shareholder | 2000-05-16 | - | 18-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| HELICONIA INVESTMENTS LIMITED | Director | 2000-05-15 | 2002-01-11 | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| HELICONIA INVESTMENTS LIMITED | Shareholder | 2000-05-15 | - | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
Officer (6)
| 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 |
| Ten by 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.