by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TORMOUNT BUSINESS CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Andrii Grynyshyn Beneficiary - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 09-DEC-2015 - Panama Papers
Saniia SATANOVSKA Beneficiary - - Panama Papers
THE BEARER Shareholder 21-MAY-2010 09-DEC-2015 Panama Papers
Spinner

Intermediary

Status Data From
CREDIT AGRICOLE (SUISSE) SA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now