Entity:
TANNER EQUITIES S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 18-APR-2006 | 16-JUL-2013 | Panama Papers |
| THE BEARER | Shareholder | 18-APR-2006 | 16-JUL-2013 | Panama Papers |
| Fondation Tanners | Shareholder | 16-JUL-2013 | - | Panama Papers |
| Mr. Pedro Nolasco Alexandre Abreu Amilibia | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SCHMIDT JATON & ASSOCIES (GE) | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.