Officer:
TAUNUS INVESTMENTS GROUP S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFM FINANCIAL CORP | Shareholder | 01-OCT-2012 | - | 03-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| SUNGRAND HOLDING CORP. | Shareholder | 31-OCT-2012 | - | 10-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| MONTANA INDUSTRIES LIMITED | Shareholder | 01-DEC-2009 | - | 24-OCT-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAUNUS INVESTMENTS GROUP S.A. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.