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Temson Group, Inc.

Offshore
TypeCompany[sources]
NameTemson Group, Inc.[sources]
Incorporation date[sources]
Legal formStandard Company under IBC Act[sources]
Jurisdictionnot available[sources]
CountryCyprus · British Virgin Islands[sources]
ICIJ ID190037[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number645082[sources]
StatusTransferred OUT[sources]
AddressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
CHRISTODOULOS G. VASSILIADES & CO. LLC Sanctioned entityintermediary of--

Data sources

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

ICIJ Offshore Leaks Database10,126

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


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