by The International Consortium of Investigative Journalists
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Entity

TOBAT LLC

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2004 Inactivation: 05-DEC-2013 Struck off: 01-DEC-2013
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
FINSTOCK HOLDING S.A. Shareholder 08-JUL-2008 - Panama Papers
HILLARD ENTERPRISES S.A. Shareholder 04-FEB-2005 08-JUL-2008 Panama Papers
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Intermediary

Status Data From
EUROFIN SERVICES S.A. - Panama Papers
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Address

Data From
EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND Panama Papers
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