The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TARKINS TRADING CORP.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    04-JAN-2002
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 16-APR-2002 25-JUL-2002 Panama Papers
THE BEARER Shareholder 25-JUL-2002 26-OCT-2004 Panama Papers
MR. HARSHAD R. MEHTA Shareholder 06-FEB-2006 - Panama Papers
F.T.S. WORLDWIDE CORPORATION Shareholder 26-OCT-2004 06-FEB-2006 Panama Papers

Intermediary (1)

Status Data From
ZOLTY, LIC. ANDRE ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer