by The International Consortium of Investigative Journalists
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Entity

TANDRA S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-2013 Inactivation: 20-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
FZ FINANCE S.A.R.L. Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 24-JAN-2013 15-APR-2013 Panama Papers
THE BEARER Shareholder 24-JAN-2013 15-APR-2013 Panama Papers
THE BEARER Shareholder 15-APR-2013 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
FZ SERVICES SARL ACTIVE Panama Papers
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