Officer:
FUNDATIONSANSTALT
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VEDADO PADERNE LIMITED | Shareholder | 06-JUN-2014 | - | 29-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| TATZEL ASSOCIATES LTD. | Shareholder | 06-JUN-2014 | - | 05-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| BATTIPAGLIA LIMITED | Shareholder | 06-JUN-2014 | - | 20-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| TEKNOINVEST GROUP CORP. | Shareholder | 30-MAY-2014 | - | 12-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FADUL INVESTMENTS LIMITED | Shareholder | 28-MAY-2014 | - | 29-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| TWENTY TWO INVESTMENTS HOLDINGS LTD. | Shareholder | 06-JUN-2014 | - | 27-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| DIBES CORPORATION LTD. | Shareholder | - | - | 10-DEC-1998 | British Virgin Islands | Active | Panama Papers |
| KATISTI LIMITED | Shareholder | 28-MAY-2014 | - | 16-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| CALSA INC. | Shareholder | 28-MAY-2014 | - | 05-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| ROUNDEL EXCELLENCE S.A. | Shareholder | 30-MAY-2014 | 22-JUN-2015 | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| TEGOSA FINANCE CORP. | Shareholder | 30-MAY-2014 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| CARAMIA INVESTMENTS LIMITED | Shareholder | 06-JUN-2014 | 10-MAY-2015 | 20-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| VEROPAS LIMITED | Shareholder | 30-MAY-2014 | - | 02-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| GATIM INTERNATIONAL LTD. | Shareholder | 28-MAY-2014 | - | 27-SEP-1994 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUNDATIONSANSTALT | 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.