TEMPLE BAR ASSOCIATES LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- IM
- Incorporated
- 1997-03-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10184459
Relationships
- [Representation, incoming] intermediary of CAVENDISH TRUST COMPANY LIMITED
- [Ownership, incoming] beneficiary of Duncan Malcolm Anderson
- [Ownership, incoming] beneficiary of Richard David Marett
- [Ownership, incoming] beneficiary of Donald Graham
- [Ownership, incoming] beneficiary of George Paul Kelly
- [Ownership, incoming] shareholder of CAVENDISH SQUARE LIMITED
- [Ownership, incoming] shareholder of TAITNYS NOMINEES
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of Pritesh Ramesh Desai
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of THEODORE JOHN KELLY
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER