by The International Consortium of Investigative Journalists
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Entity

TANFORD INTERNATIONAL GROUP S.A.

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2006 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 04-JAN-2006 07-JUN-2006 Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 27-APR-2007 08-APR-2008 Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
THE BEARER Shareholder 16-MAR-2010 - Panama Papers
TEMCO MANAGEMENT CORP. Shareholder 07-JUN-2006 27-APR-2007 Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 08-APR-2008 16-MAR-2010 Panama Papers
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Intermediary

Status Data From
DIETRICH, BAUMGARTNER & PARTNER ACTIVE Panama Papers
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