Entity:
TARANTEL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mathieu Limited | Shareholder | 06-JAN-2003 | 09-MAY-2005 | Panama Papers |
| THE BEARER | Shareholder | 24-DEC-1996 | 05-JAN-1998 | Panama Papers |
| Merley Holdings Limited | Shareholder | 05-JAN-1998 | 06-JAN-2003 | Panama Papers |
| THE BEARER | Shareholder | 28-JUN-2005 | 23-DEC-2010 | Panama Papers |
| Rolika Inc. | Shareholder | 09-MAY-2005 | 28-JUN-2005 | Panama Papers |
| Pierre Pascal Hecq | Shareholder | 23-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDUPAR S.A. | 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.