by The International Consortium of Investigative Journalists
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Entity

TALWAY INTERNATIONAL S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2010 Inactivation: 28-MAY-2015 Struck off: 15-JAN-2017
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TALWAY INTERNATIONAL S.A. Same name and registration date as - - 24-NOV-2010 Panama Shelf company Panama Papers
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Officer

Role From To Data From
EL PORTADOR Shareholder 25-NOV-2010 - Panama Papers
EL PORTADOR Shareholder 25-NOV-2010 - Panama Papers
RODRIGO MEYER BORNHOLDT Beneficiary - - Panama Papers
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Intermediary

Status Data From
CRA. GABRIELA FOGGIA ACTIVE Panama Papers
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