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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TAREENA INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-JUN-2005
  • Inactivation:
    08-SEP-2007
  • Struck off:
    31-OCT-2007
  • Status:
    Defaulted

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

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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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