TENBY NOMINEES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12001403
Relationships
- [Ownership, outgoing] shareholder of BONCHESTER LIMITED
- [Ownership, outgoing] shareholder of TILNEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CHIQUITA LIMITED
- [Ownership, outgoing] shareholder of SHANTOU INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WINDRIFT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WINDALE S.A.
- [Ownership, outgoing] shareholder of BAUDAIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ADELSTON FINANCE S.A.
- [Ownership, outgoing] shareholder of HELM INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SPRINT LIMITED
- [Ownership, outgoing] shareholder of GRANBURY LIMITED
- [Ownership, outgoing] shareholder of TWISTER PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SANICO LIMITED
- [Ownership, outgoing] shareholder of WATERSCAPE LIMITED
- [Ownership, outgoing] shareholder of WOFFINGTON LIMITED
- [Ownership, outgoing] shareholder of WHYTELEAF LIMITED
- [Ownership, outgoing] shareholder of JONSON INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ARDAN INTERNATIONAL COMPANY LIMITED
- [Ownership, outgoing] shareholder of VARENNA COMPANY LIMITED
- [Ownership, outgoing] shareholder of KAMIAH S.A.
- [Ownership, outgoing] shareholder of CASTLE MEDICAL LIMITED
- [Ownership, outgoing] shareholder of IANTHA LIMITED
- [Ownership, outgoing] shareholder of WIKEL FINANCIAL S.A.
- [Ownership, outgoing] shareholder of APHRODITE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of KAVOS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BRENDON HILLS LIMITED
- [Ownership, outgoing] shareholder of BATIQUE LIMITED
- [Ownership, outgoing] shareholder of NORTHBRIDGE ASSOCIATES INC.