by The International Consortium of Investigative Journalists
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Entity

TASSO INVESTMENTS S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 24-SEP-2007 Inactivation: 09-DEC-2009 Struck off: 15-JAN-2010
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Ukraine
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TASSO INVESTMENTS S.A. Same name and registration date as - - 24-SEP-2007 Panama Defaulted Panama Papers
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Intermediary

Status Data From
SERGII AVDAKOV - Panama Papers
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Address

Data From
TASSO INVESTMENTS S.A. B GMYRI STREET 1/2 AP. 123 KIEV UKRAINE Panama Papers
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