TENBY NOMINEES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12154938
Relationships (showing 100 of 222)
- [Ownership, outgoing] shareholder of RENAISSANCE LIMITED
- [Ownership, outgoing] shareholder of MARSHALL GLOBAL LIMITED
- [Ownership, outgoing] shareholder of Calderkos Investments Limited
- [Ownership, outgoing] shareholder of TOMBALINA LIMITED
- [Ownership, outgoing] shareholder of KAMPEN LIMITED
- [Ownership, outgoing] shareholder of LAPINE LIMITED
- [Ownership, outgoing] shareholder of HIGHWAY RESOURCES LIMITED
- [Ownership, outgoing] shareholder of TIDELSTONE LIMITED.
- [Ownership, outgoing] shareholder of TOOWUN LIMITED
- [Ownership, outgoing] shareholder of TELLURIAN LIMITED
- [Ownership, outgoing] shareholder of BITTERWOOD LIMITED
- [Ownership, outgoing] shareholder of GAMMADION LIMITED
- [Ownership, outgoing] shareholder of ARALPA LIMITED
- [Ownership, outgoing] shareholder of EARLIMART LIMITED
- [Ownership, outgoing] shareholder of EXCLUSIVE ART LTD.
- [Ownership, outgoing] shareholder of RENOIR PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HALLINGTON INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of QUANTOCK LIMITED
- [Ownership, outgoing] shareholder of REDTOWER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SLOANEFIELD COMPANY LIMITED
- [Ownership, outgoing] shareholder of GUILETTA LIMITED
- [Ownership, outgoing] shareholder of VACS Estates Limited
- [Ownership, outgoing] shareholder of VACS Estates Limited
- [Ownership, outgoing] shareholder of ALEXANDRIA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MAHAGONI LIMITED
- [Ownership, outgoing] shareholder of CARBROOKE LIMITED
- [Ownership, outgoing] shareholder of DALESHILL LIMITED
- [Ownership, outgoing] shareholder of AMAZONITE LIMITED
- [Ownership, outgoing] shareholder of NIAXOS LIMITED
- [Ownership, outgoing] shareholder of Silverhay Limited
- [Ownership, outgoing] shareholder of SUMMITVILLE LIMITED
- [Ownership, outgoing] shareholder of HELDERBERG LIMITED
- [Ownership, outgoing] shareholder of FAJITA LIMITED
- [Ownership, outgoing] shareholder of PLG 2 Holdings Limited
- [Ownership, outgoing] shareholder of KIRSCH LIMITED
- [Ownership, outgoing] shareholder of SUGAR HILL OCEANA LTD.
- [Ownership, outgoing] shareholder of ELMSIDE LIMITED
- [Ownership, outgoing] shareholder of ERMINOIS LIMITED
- [Ownership, outgoing] shareholder of WILBARDIA LIMITED
- [Ownership, outgoing] shareholder of HISTORIA LIMITED
- [Ownership, outgoing] shareholder of BALABINO LIMITED
- [Ownership, outgoing] shareholder of CARRERAS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TRANS-ASIA PETROLEUM LIMITED
- [Ownership, outgoing] shareholder of CASTLESIDE COMPANY LIMITED
- [Ownership, outgoing] shareholder of BRISCOE LIMITED
- [Ownership, outgoing] shareholder of MAPLESTREET LIMITED
- [Ownership, outgoing] shareholder of AZERE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Village of Vaso Limited
- [Ownership, outgoing] shareholder of YULAN LIMITED
- [Ownership, outgoing] shareholder of DHEKELIA LIMITED
- [Ownership, outgoing] shareholder of Seventy Eight St. James's Street London Limited
- [Ownership, outgoing] shareholder of BIRCHWOOD ESTATES LIMITED
- [Ownership, outgoing] shareholder of URSINE LIMITED
- [Ownership, outgoing] shareholder of VASSAL LIMITED
- [Ownership, outgoing] shareholder of WESTHORN LIMITED
- [Ownership, outgoing] shareholder of LADYMEADE LIMITED
- [Ownership, outgoing] shareholder of MONTPOLINI LIMITED
- [Ownership, outgoing] shareholder of MOLNA LIMITED
- [Ownership, outgoing] shareholder of VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MSD INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of AMACARO LIMITED
- [Ownership, outgoing] shareholder of SHENVALLA LIMITED
- [Ownership, outgoing] shareholder of IXORA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of IXORA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ATLANTIC TRADING ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of MENDIP PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED
- [Ownership, outgoing] shareholder of LEDSTON LIMITED
- [Ownership, outgoing] shareholder of RALEIGH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SOCIETE DE BOISSONS DU RHONE S.A.
- [Ownership, outgoing] shareholder of WILLISTON LIMITED
- [Ownership, outgoing] shareholder of HERNSHAW PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FIESTA HOLDING LIMITED
- [Ownership, outgoing] shareholder of BAXTER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ARPIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TOLMIN LIMITED
- [Ownership, outgoing] shareholder of GOSSELIN LIMITED
- [Ownership, outgoing] shareholder of GOOD WEATHER LIMITED
- [Ownership, outgoing] shareholder of ELLAND LIMITED
- [Ownership, outgoing] shareholder of YWW INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HOLLYPORT LIMITED
- [Ownership, outgoing] shareholder of CAPIZ LIMITED
- [Ownership, outgoing] shareholder of ROKKO CORPORATE COMPANY LIMITED
- [Ownership, outgoing] shareholder of GREYLANDS LIMITED
- [Ownership, outgoing] shareholder of CYRUS LIMITED
- [Ownership, outgoing] shareholder of SEASPRAY LIMITED
- [Ownership, outgoing] shareholder of BALTIC LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of JUANA LIMITED
- [Ownership, outgoing] shareholder of FURANTALL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of OXHOLM TRADE LTD.
- [Ownership, outgoing] shareholder of GRIFAN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GRIFAN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HARTLAND LTD. BVI
- [Ownership, outgoing] shareholder of KRONOS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WESTWOOD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of AWA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FLAXVILLE PTC) LIMITED
- [Ownership, outgoing] shareholder of PBAX41 LIMITED
- [Ownership, outgoing] shareholder of BAINVILLE LIMITED
- [Ownership, outgoing] shareholder of GASTELLO LIMITED