Tamalaris Consolidated Ltd JSON

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

The Offshore Leaks data is current through 2010

Address
Full addressCountry
P.O. Box 3321, Drake Chambers, Road Town, Tortola-
Full addressP.O. Box 3321, Drake Chambers, Road Town, Tortola[raw]
CityTortola[raw]
Street addressDrake Chambers, Road Town[raw]
Countrynot available[raw]
PO BoxP.O. Box 3321[raw]
RegionBritish Virgin Islands[raw]
Data sources Swiss SECO Sanctions/Embargoes
Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTEDRussia
Full addressCliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Publishing sourceOffshore Leaks[raw]
SummaryThe Offshore Leaks data is current through 2010[raw]
Data sources ICIJ Offshore Leaks Database
Agents
AgentRoleStart dateEnd date
Cliff Legal Services, Inc.intermediary of--
AgentCliff Legal Services, Inc.[raw]
Roleintermediary of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceOffshore Leaks[raw]
Data sources ICIJ Offshore Leaks Database
Directors
DirectorRoleStart dateEnd date
Mr. Neil Gaitelydirector of--
DirectorMr. Neil Gaitely[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceOffshore Leaks[raw]
Data sources ICIJ Offshore Leaks Database
International Administrators Limiteddirector of--
DirectorInternational Administrators Limited[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceOffshore Leaks[raw]
Data sources ICIJ Offshore Leaks Database
Owners
OwnerPercentage heldStart dateEnd date
International Administrators Limited---
OwnerInternational Administrators Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceOffshore Leaks[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Palmarris Group S.A.---
OwnerPalmarris Group S.A.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceOffshore Leaks[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Sanctions
AuthorityProgramStart dateEnd 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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

ICIJ Offshore Leaks Database

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-10887 · icijol-216008

[raw]Type
Company

[raw]Name
TAMALARIS CONSOLIDATED LIMITED · Tamalaris Consolidated Ltd

[raw]Jurisdiction
not available

[raw]Registration number
1040656

[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