by The International Consortium of Investigative Journalists
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Address

P.O. Box 30592; Grand Cayman KY1-1203; Cayman Islands

  • Connected to 2 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TENDENCIA ASSET MANAGEMENT LTD. Business address; mailing address - - 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
Tendencia Wealth Management Ltd. Mailing address - - 22-JUL-2009 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
TENDENCIA ASSET MANAGEMENT LTD. Mailing address; business address - - Paradise Papers - Appleby
Tendencia Wealth Management Ltd. Mailing address - - Paradise Papers - Appleby
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