by The International Consortium of Investigative Journalists
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Entity

TASSEL HOLDING INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 05-SEP-2005 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
CARLOS E. ODIO SOTO Shareholder 02-MAR-2011 - Panama Papers
EL PORTADOR Shareholder 17-MAR-2007 02-MAR-2011 Panama Papers
EL PORTADOR Shareholder 17-MAR-2007 02-MAR-2011 Panama Papers
EL PORTADOR Shareholder 17-MAR-2007 02-MAR-2011 Panama Papers
EL PORTADOR Shareholder 17-MAR-2007 02-MAR-2011 Panama Papers
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Intermediary

Status Data From
ALBERTO RAVEN ODIO ACTIVE Panama Papers
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