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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TAMBAY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-2006
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
CENTURION NOMINEE SERVICES ONE LIMITED Shareholder 11-DEC-2009 - Panama Papers
CENTURION NOMINEE SERVICES TWO LIMITED Shareholder 11-DEC-2009 - Panama Papers
CENTURION NOMINEES (NO.1) LIMITED Shareholder 12-JAN-2006 11-DEC-2009 Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Shareholder 12-JAN-2006 11-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
CENTURION MANAGEMENT (MAURITIUS) LIMITED ACTIVE Panama Papers

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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.

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