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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TANTONY FOREX LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-MAR-2009
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
ATHANASIOS PANAGIOTOPOULOS Shareholder 06-MAR-2009 10-FEB-2010 Panama Papers
Tantony Capital Limited Shareholder 10-FEB-2010 - Panama Papers
Athanasios Panagiotopoulos Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
L. PAPAPHILIPPOU & CO. 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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