by The International Consortium of Investigative Journalists
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Entity

Tahoe International Corp.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAR-1998 Inactivation: 15-APR-2013 Struck off: 31-DEC-2014
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TAHOE INTERNATIONAL CORP Same company as - - 18-MAR-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ROMAN KAVERIN Shareholder 08-MAR-2012 - Panama Papers
Roman Kaverin Beneficiary - - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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