by The International Consortium of Investigative Journalists
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Entity

TANTARÁ CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-NOV-2010 Inactivation: 17-MAR-2014 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
SOUTHERN PEAKS MINING L.P. Shareholder 08-NOV-2010 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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