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 address

Country

P.O. Box 3321, Drake Chambers, Road Town, Tortola

Full address	P.O. Box 3321, Drake Chambers, Road Town, Tortola	[raw]
City	Tortola	[raw]
Street address	Drake Chambers, Road Town	[raw]
Country	not available	[raw]
PO Box	P.O. Box 3321	[raw]
Region	British 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: REDACTED

Russia

Full address	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Publishing source	Offshore Leaks	[raw]
Summary	The Offshore Leaks data is current through 2010	[raw]
Data sources	ICIJ Offshore Leaks Database

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

Director	International Administrators Limited	[raw]
Role	director of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Offshore Leaks	[raw]
Data sources	ICIJ Offshore Leaks Database

Owners

Owner

Percentage held

Start date

End date

International Administrators Limited

Owner	International Administrators Limited	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Offshore Leaks	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

Palmarris Group S.A.

Owner	Palmarris Group S.A.	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Offshore Leaks	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

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

2016-01-17

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance 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	2016-01-17	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-01-17	[raw]
Source link	www.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 2021-07-26 and last updated 2022-08-08.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2016-01-17

[raw]Legal form
Business Company Limited by Shares

[raw]Modified on
2016-01-17

[raw]Program
Commonwealth Trust Limited

[raw]Publishing source
Offshore Leaks

[raw]Source link
offshoreleaks.icij.org

[raw]Status
Active

[raw]Topics
Offshore · Sanctioned entity

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