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TAMALARIS CONSOLIDATED LIMITED

Offshore · Sanction-linked entity

TAMALARIS CONSOLIDATED LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TAMALARIS CONSOLIDATED LIMITED · Tamalaris Consolidated Ltd				[sources]
Incorporation date	2006-07-19				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	Russia · British Virgin Islands				[sources]
ICIJ ID	216008				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1040656`				[sources]
Status	Active				[sources]
Address	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

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

The Offshore Leaks data is current through 2010

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

Address
Full address	Country
P.O. Box 3321, Drake Chambers, Road Town, Tortola	-

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	2006-07-20	-
International Administrators Limited	director of	2006-07-19	2006-07-20

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Palmarris Group S.A.	-	2006-07-20	-
International Administrators Limited	-	2006-07-19	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

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

Switzerland · SECO

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Address
Full address	Country
P.O. Box 3321, Drake Chambers, Road Town, Tortola	-

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	2006-07-20	-
International Administrators Limited	director of	2006-07-19	2006-07-20

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Palmarris Group S.A.	-	2006-07-20	-
International Administrators Limited	-	2006-07-19	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17