IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
The Offshore Leaks data is current through 2010
Address | ||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full address | Country | |||||||||||||||||||||
P.O. Box 3321, Drake Chambers, Road Town, Tortola | - | |||||||||||||||||||||
| ||||||||||||||||||||||
Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | Russia | |||||||||||||||||||||
|
Agents | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Agent | Role | Start date | End date | ||||||||||||||||||
Cliff Legal Services, Inc. | intermediary of | - | - | ||||||||||||||||||
|
Directors | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director | Role | Start date | End date | ||||||||||||||||||
Mr. Neil Gaitely | director of | - | - | ||||||||||||||||||
| |||||||||||||||||||||
International Administrators Limited | director of | - | - | ||||||||||||||||||
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Owners | ||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Owner | Percentage held | Start date | End date | |||||||||||||||||||||
International Administrators Limited | - | - | - | |||||||||||||||||||||
| ||||||||||||||||||||||||
Palmarris Group S.A. | - | - | - | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 | - | |||||||||||||||||||||||||
|
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ)
ch-seco-10887
· icijol-216008
[raw]Type
Company
[raw]Name
TAMALARIS CONSOLIDATED LIMITED · Tamalaris Consolidated Ltd
[raw]Jurisdiction
not available
[raw]Registration number1040656
[raw]Incorporation date
not available
[raw]Address
Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED
[raw]Country
Russia · British Virgin Islands
[raw]Created at
[raw]Legal form
Business Company Limited by Shares
[raw]Modified on
[raw]Program
Commonwealth Trust Limited
[raw]Publishing source
Offshore Leaks
[raw]Source link
offshoreleaks.icij.org
[raw]Status
Active
[raw]Topics
Offshore · Sanctioned entity