Entity:
TANCREDI LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 29-DEC-1999 | 30-OCT-2008 | Panama Papers |
| THE BEARER | Shareholder | 09-JUL-1990 | 29-DEC-1999 | Panama Papers |
| THE BEARER | Shareholder | 09-JUL-1990 | 29-DEC-1999 | Panama Papers |
| DEUCAS CONSULTANTS INC. | Shareholder | 30-OCT-2008 | - | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 09-JUL-1990 | 09-JUL-1990 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BERET AG | 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.