Entity:
TAORMINA CAPITAL INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. SOFIA LIS DE DIAZ | Shareholder | 28-MAY-2000 | 28-NOV-2001 | Panama Papers |
| MR. MANUEL JOSE DIAZ | Shareholder | 28-MAY-2000 | 28-NOV-2001 | Panama Papers |
| Cirrus Company Inc | Shareholder | 11-JUL-2013 | - | Panama Papers |
| NEOLUZ S.A. | Shareholder | 28-NOV-2001 | 11-JUL-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TREUCO TREUHAND GESELLSCHAFT | 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.