by The International Consortium of Investigative Journalists
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Entity

TARPEL LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JUL-2000 Inactivation: 25-APR-2014 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TARPEL LIMITED Same company as - - 13-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CURZON SECURITIES LIMITED Shareholder 11-OCT-2006 - Panama Papers
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder 06-SEP-2000 - Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.) Shareholder 06-SEP-2000 - Panama Papers
STRATTON SECURITIES LIMITED Shareholder 11-OCT-2006 - Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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