Entity:
TENDENCIA ASSET MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TENDENCIA INVESTMENTS OVERSEAS INC. | Shareholder | - | - | Paradise Papers |
| Kryss - Abe | Vice-president | 15-JUL-2004 | 13-DEC-2006 | Paradise Papers |
| Kryss - Abe | Director | 15-JUL-2004 | 13-DEC-2006 | Paradise Papers |
| Markowitz - Laurence S. | Director | 13-DEC-2006 | 15-NOV-2014 | Paradise Papers |
| Markowitz - Laurence S. | Secretary | 17-AUG-2005 | 15-NOV-2014 | Paradise Papers |
| Markowitz - Laurence S. | Vice-president | 15-JUL-2004 | 15-NOV-2014 | Paradise Papers |
| Kryss - Leo | Ultimate beneficial owner | - | 15-NOV-2014 | Paradise Papers |
| Kryss - Leo | Director | 15-JUL-2004 | 15-NOV-2014 | Paradise Papers |
| Kryss - Leo | President | 15-JUL-2004 | 15-NOV-2014 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Shareholder | - | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 15-JUL-2004 | 15-JUL-2004 | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| Group - Laurence Markowitz | Paradise Papers |
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.