Search OpenSanctions

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	Cayman Islands · Venezuela				[sources]
ICIJ ID	56027446				[sources]
Registration number	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-06-13	Last processed	2024-10-09	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

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)	Debarment	2019-08-30	2024-08-01
African Development Bank Group	-	2019-09-25	2024-08-01

Data sources

Inter-American Development Bank Sanctions866

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 · IADB

African Development Bank Debarred Entities1,066

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 · AfDB

External databases

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

ICIJ Offshore Leaks Database24,752

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

External dataset · ICIJ · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk