by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TORCO LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 13-NOV-2012
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Samoa
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 13-NOV-2012 12-MAR-2014 Panama Papers
THE BEARER Shareholder 13-NOV-2012 12-MAR-2014 Panama Papers
Andrew Moray Andrew Stuart Shareholder 12-MAR-2014 01-SEP-2014 Panama Papers
THE BEARER Shareholder 13-NOV-2012 12-MAR-2014 Panama Papers
THE BEARER Shareholder 13-NOV-2012 12-MAR-2014 Panama Papers
Mirlene Helen Loraine Taljaard Shareholder 01-SEP-2014 - Panama Papers
Iwona Gorska Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now