Officer:
TIMORE ASSOCIATES S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDOM CORP. | Shareholder | 14-AUG-2015 | - | 03-JAN-2013 | Panama | Active | Panama Papers |
| ROSALINE ENTERPRISES CORPORATION | Shareholder | 14-AUG-2015 | - | 04-JAN-2006 | Panama | Active | Panama Papers |
| NESSLER GLOBAL INC. | Shareholder | 14-AUG-2015 | - | 06-JAN-2009 | Panama | Active | Panama Papers |
| TAYVIEW BUSINESS CORPORATION | Shareholder | 14-AUG-2015 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| NORTHGATE ASSOCIATES LTD. | Shareholder | 14-AUG-2015 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| RUTHERFORD INTERNATIONAL GROUP INC. | Shareholder | 14-AUG-2015 | - | 23-JUN-2008 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIMORE ASSOCIATES S.A. | Similar name and address as | - | - | 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.