Entity:
TENDENCIA INVESTMENTS OVERSEAS INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANCO TENDENCIA S.A. | Shareholder | - | - | Paradise Papers |
| Zevallos - Diego Ortiz de | Director | 19-JUN-1992 | 10-MAR-1998 | Paradise Papers |
| Brid - Raul Zuniga | Director | 19-JUN-1992 | 10-MAR-1998 | Paradise Papers |
| Stone - Megan | Shareholder | - | - | Paradise Papers |
| BEARER | Shareholder | - | - | Paradise Papers |
| Travers - A.B. | Shareholder | - | - | Paradise Papers |
| Travers - A.B. | Director | 19-JUN-1992 | 19-JUN-1992 | Paradise Papers |
| Kryss - Abe | Shareholder | - | - | Paradise Papers |
| Kryss - Abe | Director | 10-MAR-1998 | 05-FEB-2007 | Paradise Papers |
| Markowitz - Laurence S. | Vice-president | 24-MAY-2007 | 15-NOV-2014 | Paradise Papers |
| Markowitz - Laurence S. | Secretary | 24-MAY-2007 | 15-NOV-2014 | Paradise Papers |
| Kryss - Leo | Shareholder | - | - | Paradise Papers |
| Kryss - Leo | Director | 10-MAR-1998 | 15-NOV-2014 | Paradise Papers |
| Kryss - Leo | Ultimate beneficial owner | - | 15-NOV-2014 | Paradise Papers |
| Kryss - Leo | President | 24-MAY-2007 | 15-NOV-2014 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Viener - John D. | - | Paradise Papers |
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | 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.