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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tanece Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-MAY-1967
  • Closed:
    16-NOV-2007

Connections:

Officer (7)

Role From To Data From
Pearman - Antoinette President 29-DEC-1999 16-NOV-2007 Paradise Papers
Pearman - Antoinette Director 10-DEC-1996 16-NOV-2007 Paradise Papers
Collis - John Charles Ross Vice-president 29-DEC-1999 16-NOV-2007 Paradise Papers
Collis - John Charles Ross Director 10-DEC-1996 16-NOV-2007 Paradise Papers
Parker - Nicola L Secretary 30-MAR-2006 23-MAR-2007 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2005 30-MAR-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-DEC-1998 31-MAR-2005 Paradise Papers
Campbell - John Douglas Secretary 10-DEC-1996 09-SEP-2003 Paradise Papers
Campbell - John Douglas Director 24-NOV-1997 09-SEP-2003 Paradise Papers
Counsell - Timothy J Director 09-SEP-2003 30-DEC-1899 Paradise Papers
Counsell - Timothy J Secretary 09-SEP-2003 31-MAR-2005 Paradise Papers

Address (4)

Data From
The Somers Building, Front Street; Hamilton; Bermuda Paradise Papers
PO Box HM 448; HM BX Hamilton; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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