by The International Consortium of Investigative Journalists
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Entity

TENDENCIA INVESTMENTS OVERSEAS INC.

  • Connected to 2 addresses
  • Connected to 2 intermediaries
  • Connected to 9 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
BANCO TENDENCIA S.A. Shareholder - - Paradise Papers - Appleby
BEARER Shareholder - - Paradise Papers - Appleby
Brid - Raul Zuniga Director 19-JUN-1992 10-MAR-1998 Paradise Papers - Appleby
Kryss - Abe Shareholder - - Paradise Papers - Appleby
Kryss - Abe Director 10-MAR-1998 05-FEB-2007 Paradise Papers - Appleby
Kryss - Leo Shareholder - - Paradise Papers - Appleby
Kryss - Leo Director 10-MAR-1998 15-NOV-2014 Paradise Papers - Appleby
Kryss - Leo Ultimate beneficial owner - 15-NOV-2014 Paradise Papers - Appleby
Kryss - Leo President 24-MAY-2007 15-NOV-2014 Paradise Papers - Appleby
Markowitz - Laurence S. Vice-president 24-MAY-2007 15-NOV-2014 Paradise Papers - Appleby
Markowitz - Laurence S. Secretary 24-MAY-2007 15-NOV-2014 Paradise Papers - Appleby
Stone - Megan Shareholder - - Paradise Papers - Appleby
Travers - A.B. Shareholder - - Paradise Papers - Appleby
Travers - A.B. Director 19-JUN-1992 19-JUN-1992 Paradise Papers - Appleby
Zevallos - Diego Ortiz de Director 19-JUN-1992 10-MAR-1998 Paradise Papers - Appleby
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Intermediary

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers - Appleby
Viener - John D. - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
P.O. Box 30592; Landmark Square, 3rd Floor; 64 Earth Close; KY1-1203 Grand Cayman; Cayman Islands Paradise Papers - Appleby
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Other

Data From
Group - Laurence Markowitz Paradise Papers - Appleby
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