Officer:
TAPIOL LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KADPER INVESTMENT INC. | Shareholder | 13-JUL-2010 | - | 16-NOV-2009 | Panama | Active | Panama Papers |
| ALBRO INTERNATIONAL LIMITED | Shareholder | 10-NOV-1998 | 25-FEB-2010 | 04-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| ALBRO INTERNATIONAL LIMITED | Shareholder | 25-FEB-2010 | - | 04-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| ROCHINSTAR DISTRIBUTION LTD. | Shareholder | 25-FEB-2010 | - | 14-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| ROCHINSTAR DISTRIBUTION LTD. | Shareholder | 17-SEP-1998 | 25-FEB-2010 | 14-JUL-1998 | British Virgin Islands | Active | Panama Papers |
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.