Entity:
TOBCOM LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORPORATE NOMINEES LIMITED | Shareholder | 18-DEC-2002 | 23-SEP-2004 | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 31-MAR-1998 | 18-DEC-2002 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 31-MAR-1998 | 18-DEC-2002 | Panama Papers |
| HAINE S.A. | Shareholder | 18-DEC-2002 | 23-SEP-2004 | Panama Papers |
| BAOBAB NOMINEES LIMITED | Shareholder | 23-SEP-2004 | - | Panama Papers |
| Baobab Trustees Limited | Shareholder | 23-SEP-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IAP INVESTMENT & TRUST SERVICES 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.