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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TARINCO INTERNATIONAL S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JAN-2009
  • Inactivation:
    03-JUN-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
Maykop Investment Fund Limited Shareholder 24-NOV-2009 - Panama Papers
Maykop-Inv. Fund Ltd. Shareholder 23-JAN-2009 24-NOV-2009 Panama Papers
Alexandre Henrique de Freitas Shareholder 23-JAN-2009 - Panama Papers
Elzamaria Busnardo Henriques Shareholder 23-JAN-2009 - Panama Papers

Intermediary (1)

Status Data From
ROBERTO FERNANDES VIDAL ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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