Entity:
TANAMERA PROPERTIES LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Spread Nominees Limited | Shareholder | 10-DEC-2010 | - | Panama Papers |
| Cosign Nominees Limited | Shareholder | 10-DEC-2010 | - | Panama Papers |
| VICTORY NOMINEES LIMITED | Shareholder | 30-DEC-2004 | 10-DEC-2010 | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Shareholder | 30-DEC-2004 | 10-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST INTERNATIONAL MANAGEMENT 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.