Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | TENENGE OVERSEAS CORPORATION · Tenenge Overseas Corporation | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cayman Islands | [sources] | |||
ICIJ ID | 56027446 | [sources] | |||
Registration number | 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Odebrecht Solutions Malta Limited | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
African Development Bank Group | - | |||
World Bank | Cross Debarment: IDB | |||
Asian Development Bank | Debarred |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
wbdeb-440361
· iadb-1103
· NK-QWQYC4KLQsUcKGWTgFvsWa
· icijol-56027446
· afdb-3e5be5a67587ed2cd5873a3fb9af2b866d9855ef
· adb-a6448c98e6fd235f001ab977d57b74964ec49ccf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.