by The International Consortium of Investigative Journalists
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Entity

TATZEL DEVELOPMENT S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLOS HENRIQUE DOS SANTOS CRUZ REBELO Beneficiary - - Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 15-OCT-2007 24-AUG-2010 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 27-SEP-2007 15-OCT-2007 Panama Papers
Castellum Fiducia Nominees Shareholder 24-AUG-2010 - Panama Papers
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Intermediary

Status Data From
BASILEUS HOLDINGS OFFSHORE ACTIVE Panama Papers
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