by The International Consortium of Investigative Journalists
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Officer

Tantony Capital Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TANTONY FOREX LIMITED Shareholder 10-FEB-2010 - 06-MAR-2009 British Virgin Islands Defaulted Panama Papers
TANTONY ALGOS LIMITED Shareholder 12-MAY-2011 - 12-MAY-2011 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands Panama Papers
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