by The International Consortium of Investigative Journalists
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Entity

TUSKAR LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-1994 Inactivation: 16-JAN-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
BELVIEW INVESTMENTS LTD Shareholder 15-SEP-1997 17-SEP-1997 Panama Papers
BELVIEW INVESTMENTS LTD Shareholder 17-SEP-1997 02-FEB-2001 Panama Papers
LEOPOLD JOSEPH Shareholder 31-JUL-1997 15-SEP-1997 Panama Papers
LEOPOLD JOSEPH Shareholder 03-AUG-1994 15-SEP-1997 Panama Papers
SANDPORT TRADING Shareholder 17-SEP-1997 28-FEB-2003 Panama Papers
SANDPORT TRADING Shareholder 02-JAN-2001 28-FEB-2003 Panama Papers
SANDRA TOLLMAN Shareholder 28-FEB-2003 - Panama Papers
VIKING TRUST CO. LTD Shareholder 18-APR-1994 03-AUG-1994 Panama Papers
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Intermediary

Status Data From
ROSEMONT MONACO SAM ACTIVE Panama Papers
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