Entity:
TAVIDA S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAROLINA BAZO ZAVALA DE IZQUIERDO | Shareholder | 26-JUL-2012 | - | Panama Papers |
| PABLO MARTIN IZQUIERDO BAZO | Shareholder | 08-JAN-2009 | 15-MAR-2010 | Panama Papers |
| EL PORTADOR | Shareholder | 31-JAN-2008 | 15-MAR-2010 | Panama Papers |
| EL PORTADOR | Shareholder | 31-JAN-2008 | 15-MAR-2010 | Panama Papers |
| MARCIANO IZQUIERDO BELLO | Shareholder | 26-JUL-2012 | - | Panama Papers |
| MARCIANO IZQUIERDO BELLO | Shareholder | 12-DEC-2007 | 31-JAN-2008 | Panama Papers |
| MARCIANO IZQUIERDO BELLO | Shareholder | 15-MAR-2010 | 26-JUL-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | 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.