by The International Consortium of Investigative Journalists
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Entity

TANTE ELE INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2000 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TANTE ELE INC. Same company as - - 15-NOV-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Carlos Emilio Epper Shareholder 09-MAY-2001 25-JUN-2007 Panama Papers
Silvia Mercedes Epper Shareholder 25-JUN-2007 - Panama Papers
Silvia Mercedes Epper Shareholder 09-MAY-2001 25-JUN-2007 Panama Papers
The Bearer Shareholder 13-DEC-2000 09-MAY-2001 Panama Papers
The Bearer Shareholder 13-DEC-2000 09-MAY-2001 Panama Papers
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Intermediary

Status Data From
WORLD BUSINESS COMMERCIAL CORP ACTIVE Panama Papers
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