Entity:

TEMPO FINANCE LTD.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

14-MAR-2001

Inactivation:

01-NOV-2007

Struck off:

31-OCT-2007

Status:

Defaulted

Connections:

Officer (11)

	Role	From	To	Data From
THE BEARER	Shareholder	05-FEB-2002	16-DEC-2002	Panama Papers
MR SERGEY MURAVLENKO	Shareholder	16-DEC-2002	14-OCT-2003	Panama Papers
OCEANRANGE FOUNDATION	Shareholder	22-SEP-2004	-	Panama Papers
THE BEARER	Shareholder	05-FEB-2002	16-DEC-2002	Panama Papers
THE BEARER	Shareholder	05-FEB-2002	16-DEC-2002	Panama Papers
THE BEARER	Shareholder	28-MAY-2001	05-FEB-2002	Panama Papers
MR VICTOR IVANENKO	Shareholder	16-DEC-2002	-	Panama Papers
MR YURY GOLUBEV	Shareholder	16-DEC-2002	-	Panama Papers
THE BEARER	Shareholder	05-FEB-2002	16-DEC-2002	Panama Papers
MR VICTOR KAZAKOV	Shareholder	16-DEC-2002	22-SEP-2004	Panama Papers
THE BEARER	Shareholder	28-MAY-2001	05-FEB-2002	Panama Papers

Intermediary (1)

	Status	Data From
MFT SERVICES SA	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database