Officer:
GENEVA TAM
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TALECO ASSETS INC. | Shareholder | 23-JAN-2011 | - | 23-JUN-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| PENVALE SERVICES S.A. | Shareholder | 31-MAR-2011 | - | 31-MAR-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
| SOFICO GLOBAL INC. | Shareholder | 30-MAY-2011 | - | 30-MAY-2011 | British Virgin Islands | Resigned as agent | 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.