by The International Consortium of Investigative Journalists
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Entity

TATA NATIONAL INVESTMENT LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-NOV-2012 Inactivation: 24-OCT-2014 Struck off: 01-DEC-2014
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
KELLDYNE LTD. Shareholder 26-NOV-2012 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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