Officer:
TOPAZE COMPANY SERVICES S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAIGA ENTERTAINMENT LTD. | Shareholder | 22-JUN-2012 | - | 22-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| OVERLAND TRADING CONSULTANTS S.A. | Shareholder | 17-AUG-2015 | - | 25-APR-2005 | Panama | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOPAZE COMPANY SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| TOPAZE COMPANY SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| TOPAZE COMPANY SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| TOPAZE COMPANY SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| TOPAZE COMPANY SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| TOPAZE COMPANY SERVICES 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.