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Tenenge Overseas Corporation

Debarred entity

Tenenge Overseas Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TENENGE OVERSEAS CORPORATION · Tenenge Overseas Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Colombia · Cayman Islands · Venezuela				[sources]
Registration number	`23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS`				[sources]
ICIJ ID	56027446				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
PO BOX 309 - UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104, Cayman Islands	Cayman Islands
C/O: MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN,Â GRAND CAYMAN, PO BOX 309GT Cayman Islands	-

Assets and shares
Asset	Percentage held	Start date	End date
Odebrecht Solutions Malta Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) · WBG cross debarment	Debarment	2019	2024
Asian Development Bank	Debarred	2019-03-04	2024-08-01
World Bank	Cross Debarment: IDB	2019	2024
African Development Bank Group	-	2019-09-25	2024-08-01

Data sources

Inter-American Development Bank Sanctions1,981

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

Asian Development Bank Sanctions1,784

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

African Development Bank Debarred Entities907

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

WorldBank Debarred Providers2,108

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: iadb-firm-tenenge-overseas-corporation · NK-QWQYC4KLQsUcKGWTgFvsWa · wbdeb-440361 · afdb-3e5be5a67587ed2cd5873a3fb9af2b866d9855ef · adb-a6448c98e6fd235f001ab977d57b74964ec49ccf · iadb-1103 · icijol-56027446

For experts: raw data explorer

Factsheet Descriptions Data sources

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