Entity:
FLATLAND ENTERPRISES CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PANTELIS VASSILIS LOUIS PALINGINIS | Shareholder | 31-JAN-2007 | 26-FEB-2010 | Panama Papers |
| TRIPORT PRODUCTS DISTRIBUTORS CORP | Shareholder | 26-FEB-2010 | 14-AUG-2015 | Panama Papers |
| Pantelis Vassilis Louis Paunginis Schweitzer | Beneficiary | - | - | Panama Papers |
| Stephan Paunginis Schweitzer | Beneficiary | - | - | Panama Papers |
| TORRENS GROUP S.A. | Shareholder | 14-AUG-2015 | - | Panama Papers |
| TIMORE ASSOCIATES S.A. | Shareholder | 14-AUG-2015 | - | 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.