Tablogix International 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2000-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011309
Relationships
- [Directorship, incoming] director of Persson - Ulf
- [Directorship, incoming] director of Gavrilov - Alexander
- [Directorship, incoming] appleby assigned attorney Wisdom (nee Bailey) - Anna-Lise
- [Directorship, incoming] vice chairman of Van Riet - Christopher
- [Ownership, incoming] shareholder of Agency Holdings (Malta) Ltd.
- [Ownership, incoming] shareholder of AmeRuss Ltd., LLC
- [Ownership, incoming] shareholder of Charles Murphy, Jr. 2007 Revocable Trust
- [Ownership, incoming] shareholder of Donovan - William T.
- [Ownership, incoming] shareholder of O'Neill - Laura B
- [Ownership, incoming] shareholder of DCA Services SA
- [Ownership, incoming] shareholder of Dalrymple - John E.
- [Ownership, incoming] shareholder of DLJ - T.G. Pressler, Jr. IRA
- [Ownership, incoming] shareholder of FF&P Russia Real Estate Limited
- [Ownership, incoming] shareholder of Lane - David
- [Ownership, incoming] shareholder of Lundy - Lawrence Allen
- [Ownership, incoming] shareholder of MicNic, Inc.
- [Ownership, incoming] shareholder of O'Neill - Nancy Naples
- [Ownership, incoming] shareholder of O'Neill, Jr. - Thomas H.
- [Ownership, incoming] shareholder of O'Neill - Barbara H
- [Ownership, incoming] shareholder of Riet - Lieven J. Van
- [Ownership, incoming] shareholder of Sablima Foundation Company
- [Ownership, incoming] shareholder of Sander B. Ross and Carol F. Ross
- [Ownership, incoming] shareholder of Russian Growth Fund
- [Ownership, incoming] shareholder of Sawyer - Katherine K. Stickney
- [Ownership, incoming] shareholder of Stickney, - Albert
- [Ownership, incoming] shareholder of Stig & Marie Wennerstrom
- [Ownership, incoming] shareholder of Springfield Trading S.A.
- [Ownership, incoming] shareholder of Spicewood Investment Partners 2004 LP
- [Ownership, incoming] shareholder of Thomas H. O'Neill and Anthony B. Martino
- [Ownership, incoming] shareholder of Townes G. Pressler Jr. & Kathleen T. Pressler
- [Ownership, incoming] shareholder of Van Riet - Christopher
- [Ownership, incoming] shareholder of Western Harbor Associates, LLC
- [Ownership, incoming] shareholder of Ziegler - William R.
- [Ownership, incoming] shareholder of Capital - Kestrel
- [Ownership, incoming] shareholder of Ziegler - Nancy L.
- [Ownership, incoming] shareholder of Firebird Holdings Limited
- [Ownership, incoming] shareholder of LeGresley - David
- [Ownership, incoming] shareholder of Murphy, Jr. - Charles E.
- [Ownership, incoming] shareholder of Stickney - Susan K.
- [Ownership, incoming] shareholder of Getz - H. Leland
- [Ownership, incoming] shareholder of HCTHT LP
- [Ownership, incoming] shareholder of Mint Capital II, LP
- [Ownership, incoming] shareholder of Ziegler - Susan
- [Ownership, incoming] shareholder of Spicewood Family Partners
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
- [Ownership, incoming] shareholder of NOW Ventures, LLC
- [Ownership, incoming] shareholder of Anne H. Murphy 2007 Revocable Trust
- [Ownership, incoming] shareholder of Carmel Valley Company LLC
- [Ownership, incoming] shareholder of Martino - Anthony
- [Ownership, incoming] shareholder of Stickney - Anna N.
- [Directorship, incoming] is signatory for Birnbaum - David
- [Directorship, incoming] is signatory for Ellis - Peter
- [Directorship, incoming] is signatory for Sloan - John
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.