TENDENCIA INVESTMENTS OVERSEAS INC.
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
- 1992-06-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017906
Relationships
- [Directorship, incoming] director of Brid - Raul Zuniga
- [Directorship, incoming] director of Kryss - Leo
- [Directorship, incoming] president of Kryss - Leo
- [Ownership, incoming] ultimate beneficial owner of Kryss - Leo
- [Directorship, incoming] director of Kryss - Abe
- [Directorship, incoming] vice-president of Markowitz - Laurence S.
- [Directorship, incoming] secretary of Markowitz - Laurence S.
- [Directorship, incoming] director of Travers - A.B.
- [Directorship, incoming] secretary of Viener - John D.
- [Directorship, incoming] director of Zevallos - Diego Ortiz de
- [Ownership, incoming] shareholder of BANCO TENDENCIA S.A.
- [Ownership, incoming] shareholder of Kryss - Abe
- [Ownership, incoming] shareholder of Travers - A.B.
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of Kryss - Leo
- [Ownership, incoming] shareholder of Stone - Megan
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED