Entity:
TESCO INVESTMENTS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 12-JUL-1999 | 04-OCT-1999 | Panama Papers |
| THE BEARER | Shareholder | 04-DEC-1999 | 05-OCT-2007 | Panama Papers |
| THE BEARER | Shareholder | 04-DEC-1999 | 05-OCT-2007 | Panama Papers |
| Braden Holdings Corp. | Shareholder | 05-OCT-2007 | - | Panama Papers |
| CARDICO SA | Shareholder | 05-OCT-2007 | 03-DEC-2009 | Panama Papers |
| CARDICO SA | Shareholder | 03-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EVCO CONSEILS S.A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.