Entity:
TAMSLEY INTERNATIONAL S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARGARITA SAAVEDRA BERNAL | Shareholder | - | 19-SEP-2011 | Panama Papers |
| VIVIANA BURBANO SAAVEDRA | Shareholder | - | 19-SEP-2011 | Panama Papers |
| VIVIANA BURBANO SAAVEDRA | Shareholder | 19-SEP-2011 | - | Panama Papers |
| ALVARO BURBANO MURIEL | Shareholder | - | 19-SEP-2011 | Panama Papers |
| ALVARO BURBANO MURIEL | Shareholder | 19-SEP-2011 | - | Panama Papers |
| ANDRÉS BURBANO SAAVEDRA | Shareholder | 19-SEP-2011 | - | Panama Papers |
| ANDRÉS BURBANO SAAVEDRA | Shareholder | - | 19-SEP-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITALCAUCHOS CIA. LTDA. | 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.