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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    28-MAY-2004
  • Inactivation:
    01-SEP-2011
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

Connections:

Officer (8)

Role From To Data From
Mr. Gily HACOHEN Shareholder 27-FEB-2007 25-NOV-2009 Panama Papers
Mr. Ramy WEITZ Shareholder 27-FEB-2007 25-NOV-2009 Panama Papers
Mr. Yoram ZARCHI Shareholder 27-FEB-2007 25-NOV-2009 Panama Papers
Mr. Guy PORAN Shareholder 27-FEB-2007 25-NOV-2009 Panama Papers
Mr. Uri ESHKOL Shareholder 27-FEB-2007 25-NOV-2009 Panama Papers
Mr. Ram ZARCHI Shareholder 27-FEB-2007 25-NOV-2009 Panama Papers
FIDEHOLD MANAGEMENT LTD. Shareholder 28-MAY-2004 29-SEP-2006 Panama Papers
EQUALIA CAPITAL MANAGEMENT LTD. Shareholder 25-NOV-2009 - Panama Papers
EQUALIA CAPITAL MANAGEMENT LTD. Shareholder 29-SEP-2006 27-FEB-2007 Panama Papers
EQUALIA CAPITAL MANAGEMENT LTD. Shareholder 27-FEB-2007 - Panama Papers

Intermediary (1)

Status Data From
QUALIS WEALTH SA - Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more