by The International Consortium of Investigative Journalists
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Entity

Tetran Assets Ltd

  • Connected to 5 addresses
  • Connected to 2 others
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Bigland Enterprises Inc Shareholder - - Paradise Papers - Appleby
Chorn - Justin Is signatory for - - Paradise Papers - Appleby
Chorn - Justin Director 21-JAN-2012 - Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Is signatory for - - Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Director 22-MAY-2012 - Paradise Papers - Appleby
Elzas - Dave Is signatory for - - Paradise Papers - Appleby
Elzas - Dave Director 21-MAY-2012 - Paradise Papers - Appleby
Geneva Management Group (BVI) Ltd as Trustee of the Oceanview Trust Shareholder - - Paradise Papers - Appleby
Livnat - Nir Ultimate beneficial owner - - Paradise Papers - Appleby
Menahem - Jean-Marc Shareholder - - Paradise Papers - Appleby
Mr Roy Oron and Geneva Management Group (BVI) Ltd as Trustees of the Oceanview Trust Shareholder - - Paradise Papers - Appleby
Schwartz - Joel Is signatory for - - Paradise Papers - Appleby
Schwartz - Joel Director 21-MAY-2012 - Paradise Papers - Appleby
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Address

Data From
32 Denman Drive North; London; NW11 6RB United Kingdom Paradise Papers - Appleby
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
Coastal Building; Wickhams Cay 2; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Vanterpool Plaza; 2nd Floor; Wickhams Cay; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
c/o 33-37 Athol Street; Douglas ; Isle of Man IM1 1LB Paradise Papers - Appleby
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Other

Data From
Tetran Assets Ltd Paradise Papers - Appleby
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