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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TANHAUSER INVESTMENTS (BERMUDA) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-NOV-1972

Connections:

Officer (11)

Role From To Data From
Williams - Craig A Director 10-MAY-2007 12-DEC-2013 Paradise Papers
Chippendale - Louise M. Director 31-DEC-1997 18-JUN-2003 Paradise Papers
Prospect Nominees (BVI) Limited Shareholder - - Paradise Papers
Steel - Edith Director 18-JUN-2003 10-MAY-2007 Paradise Papers
Steel - Edith Director 12-DEC-2013 - Paradise Papers
Arthur Morris & Company Limited Auditor 31-DEC-1997 - Paradise Papers
Morgan - Kenneth W Vice-president 30-JAN-2003 21-JAN-2005 Paradise Papers
Morgan - Kenneth W President 21-JAN-2005 - Paradise Papers
Morgan - Kenneth W Director 31-DEC-1997 - Paradise Papers
Barbosa - Louisa Secretary 31-DEC-1997 17-NOV-2010 Paradise Papers
Schrum - Vanessa L L Vice-president 21-JAN-2005 - Paradise Papers
Schrum - Vanessa L L Director 21-JAN-2005 - Paradise Papers
Amissah - M Tonesan Director 31-DEC-1997 30-JAN-2003 Paradise Papers
Spurling - Richard D President 31-DEC-1997 21-JAN-2005 Paradise Papers
Spurling - Richard D Director 31-DEC-1997 21-JAN-2005 Paradise Papers
Counsell - Timothy J Vice-president 31-DEC-1997 30-JAN-2003 Paradise Papers
Counsell - Timothy J Director 31-DEC-1997 30-JAN-2003 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Rich Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more