Entity:
TIDEFORD INCORPORATED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 07-FEB-2008 | 03-APR-2009 | Panama Papers |
| THE BEARER | Shareholder | 12-JAN-2001 | 07-FEB-2008 | Panama Papers |
| THE BEARER | Shareholder | 12-JAN-2001 | 07-FEB-2008 | Panama Papers |
| THE BEARER | Shareholder | 07-FEB-2008 | 03-APR-2009 | Panama Papers |
| Ms MARIA MANUKHINA | Shareholder | 03-APR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEVAL MANAGEMENT SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.