Entity:
TAREE HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAMBAKE INC. | Shareholder | 23-MAY-2000 | 05-FEB-2001 | Panama Papers |
| FYNALIST LIMITED | Shareholder | 05-FEB-2001 | - | Panama Papers |
| SKYE NOMINEES LIMITED | Shareholder | 18-APR-2000 | 05-FEB-2001 | Panama Papers |
| MEAYLL ENMYN LIMITED | Shareholder | 18-APR-2000 | 05-FEB-2001 | Panama Papers |
| DOSSIER LIMITED | Shareholder | 05-FEB-2001 | - | Panama Papers |
| BELIZE OFFSHORE SERVICES LIMITED | Shareholder | 21-AUG-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BELIZE OFFSHORE SERVICES LIMITED | SUSPENDED | 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.