Officer:
TAURUS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KULBERTHIAN FINANCE S.A. | Shareholder | 30-NOV-2009 | - | 02-APR-2001 | British Virgin Islands | Inactivated | Panama Papers |
| Tenia Holding Limited | Shareholder | 08-SEP-2005 | - | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| KARO CAPITAL LIMITED | Shareholder | 09-MAR-2010 | - | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BARASHINE FINANCE LTD. | Shareholder | 23-OCT-2009 | - | 25-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| CIAMPARINA FINANCE LTD. | Shareholder | 28-OCT-2009 | - | 05-JUL-2000 | British Virgin Islands | Inactivated | Panama Papers |
| DAWDERSON FINANCE S.A. | Shareholder | 28-OCT-2009 | - | 01-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SEVERN GLOBAL LIMITED | Shareholder | 29-OCT-2009 | - | 21-FEB-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAURUS LIMITED | 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.