Entity:
TAYVIEW BUSINESS CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stephan Palinginis Schweitzer | Beneficiary | - | - | Panama Papers |
| STEPHAN PALINGINIS | Shareholder | 30-SEP-2008 | 14-AUG-2015 | Panama Papers |
| PANTELIS VASSILIS LOUIS PALINGINIS | Shareholder | 30-SEP-2008 | 14-AUG-2015 | Panama Papers |
| STEPHAN PALINGINIS | Shareholder | 02-JAN-2008 | 30-SEP-2008 | 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.