by The International Consortium of Investigative Journalists
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Entity

TANGIERS INVESTMENT HOLDING CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-APR-2007 Inactivation: 09-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
DASHWOOD FOUNDATION Shareholder 03-APR-2007 - Panama Papers
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Intermediary

Status Data From
FREEMONT LTD ACTIVE Panama Papers
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