by The International Consortium of Investigative Journalists
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Entity

Tandem Worldwide Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-FEB-2008 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
FLAVIO PABLO BIANCHI and/or ANA MARIA CARNICER - Joint Tenancy with Rights of Survivorship Shareholder 08-FEB-2008 - Panama Papers
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Intermediary

Status Data From
LLOYDS BANK - URUGUAY ACTIVE Panama Papers
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