by The International Consortium of Investigative Journalists
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Entity

TARIO S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-OCT-2003 Inactivation: 12-MAY-2011 Struck off: 30-APR-2012
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
COSTAS CONSTANTINOU Shareholder 16-DEC-2010 - Panama Papers
COSTAS CONSTANTINOU Beneficiary - - Panama Papers
KAUPTHING BANK LUXEMBOURG S.A. Shareholder 30-OCT-2007 16-DEC-2010 Panama Papers
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Intermediary

Status Data From
TSERKEZOS SAVVIDES ASSOCIATES LIMITED ACTIVE Panama Papers
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