Tannehill Limited

Jurisdiction:

Not Identified

Status: Active

Tannehill Limited is an offshore entity recorded in the ICIJ Offshore Leaks Database, with connections primarily linked to the British Virgin Islands and Singapore. The company is associated with the offshore service provider Commonwealth Trust Limited, acting as its agent. While its specific jurisdiction of registration is not identified in the database, the entity’s placement within the offshore network highlights its role amid other linked entities and intermediaries, reflecting the typical structures that facilitate offshore financial activities. This profile positions Tannehill Limited as part of the larger covert ecosystem documented in the Offshore Leaks, where instances of corporate anonymity often support various financial arrangements under scrutiny in investigative contexts.

Connection

The graph visualizes these relationships by positioning Tannehill Limited at the nexus of officers, intermediary companies, and address nodes, clearly illustrating the complex web typical of offshore structures. This visualization aids investigative efforts by revealing both direct and indirect ties within the offshore network, highlighting how Tannehill Limited is embedded in a broader system of corporate governance and fiduciary services. Through this network mapping, it becomes evident how the entity interacts with agents, directors, and registration services that collectively maintain the offshore framework.

Tannehill Limited

Officer

Officer	Role	From	To
Christopher Stephen Reilly Cambridge Hills Limited Stratford Management Ltd. Commonwealth Services Limited	Director Director Director Director	May 20, 2005	-

Intermediary

Express Co Registration Pte Ltd

Address

Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538

Country

Unknown

Status

Active

Jurisdiction :

Not Identified

Agent:

Commonwealth Trust Limited

Linked Countries:

British Virgin Islands, Singapore

Incorporated:

July 12, 2004

Status:

Active