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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TNI Funds Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-MAY-2007
  • Closed:
    18-SEP-2007

Connections:

Officer (6)

Role From To Data From
Hayeck - Walid El Director 20-JUN-2007 18-SEP-2007 Paradise Papers
Hadizad - Mohamed Reza Director 20-JUN-2007 18-SEP-2007 Paradise Papers
Deloitte & Touche LLP - Dubai Auditor 20-JUN-2007 18-SEP-2007 Paradise Papers
The National Investors Pv, JSC Shareholder - - Paradise Papers
The National Investors Pv, JSC Investment manager 26-JUN-2007 18-SEP-2007 Paradise Papers
Simmons - Colleen E. Secretary 20-JUN-2007 18-SEP-2007 Paradise Papers
Hughes - Peter B Director 20-JUN-2007 18-SEP-2007 Paradise Papers

Address (1)

Data From
5B Waterloo Lane; Pembroke HM08; Bermuda Paradise Papers

Explore more from

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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