Entity:
TAREENA INTERNATIONAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOMBARD TRUST SA as trustee of the SNOWFLAKE TRUST | Shareholder | 19-DEC-2006 | - | Panama Papers |
| MR NIELS THYSSEN PRIES | Shareholder | 16-NOV-2005 | 19-DEC-2006 | Panama Papers |
| LOMBARD TRUST S.A. | Shareholder | 16-NOV-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY LIMITED | 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.