by The International Consortium of Investigative Journalists
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Entity

TAVI LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 08-FEB-2011 Struck off: 31-DEC-2011
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TAVI LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FINISTERE LTD. Shareholder 14-APR-2000 12-FEB-2003 Panama Papers
VIN ROTCH PROPERTIES LIMITED INC. Shareholder 12-FEB-2003 - Panama Papers
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Intermediary

Status Data From
RAWLINSON & HUNTER S.A. (GENEVA) ACTIVE Panama Papers
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