Officer:
TEMCO MANAGEMENT CORP.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HASFAL GROUP S.A. | Shareholder | 01-MAR-2007 | 27-APR-2007 | 01-MAR-2007 | Panama | Active | Panama Papers |
| DENVALE FINANCE INCORPORATED | Shareholder | 07-JUN-2006 | 27-APR-2007 | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| ENSON MANAGEMENT S.A. | Shareholder | 07-JUN-2006 | 27-APR-2007 | 05-OCT-2005 | Panama | Defaulted | Panama Papers |
| ENVOY CONSULTANTS INC. | Shareholder | 07-JUN-2006 | 27-APR-2007 | 04-JAN-2006 | Panama | Active | Panama Papers |
| SOLVIN GROUP S.A. | Shareholder | 07-JUN-2006 | 16-OCT-2006 | 09-FEB-2006 | Panama | Defaulted | Panama Papers |
| FICCO DEVELOPMENT S.A. | Shareholder | 07-JUN-2006 | 27-APR-2007 | 20-APR-2005 | Panama | Active | Panama Papers |
| TANFORD INTERNATIONAL GROUP S.A. | Shareholder | 07-JUN-2006 | 27-APR-2007 | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| NEDVILLE INTERNATIONAL S.A. | Shareholder | 07-JUN-2006 | 27-APR-2007 | 09-FEB-2006 | Panama | Active | Panama Papers |
| TANKERTON INTERNATIONAL S.A. | Shareholder | 06-JUL-2006 | 27-APR-2007 | 06-JUL-2006 | Panama | Active | Panama Papers |
| TEMCO BUSINESS S.A. | Shareholder | 01-NOV-2006 | 27-APR-2007 | 07-JUN-2006 | Panama | Active | Panama Papers |
| TEMCO BUSINESS S.A. | Shareholder | 07-JUN-2006 | 01-NOV-2006 | 07-JUN-2006 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TEMCO MANAGEMENT CORP. | 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.