Officer:
TELSON FOUNDATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tampicuzato Ltd. | Shareholder | 26-SEP-2014 | - | 26-SEP-2014 | Seychelles | Active | Panama Papers |
| Harkness Investments Ltd | Shareholder | 17-DEC-2014 | - | 17-DEC-2014 | Seychelles | Active | Panama Papers |
| ArchEng Consultants Ltd. | Shareholder | 23-MAY-2014 | - | 23-MAY-2014 | Samoa | Active | Panama Papers |
| Admiral Ventures Inc | Shareholder | 06-AUG-2014 | - | 06-AUG-2014 | Samoa | Active | Panama Papers |
| Guydo Ventures Inc | Shareholder | 20-MAR-2015 | - | 20-MAR-2015 | Samoa | Active | Panama Papers |
| Martindale Investments Ltd. | Shareholder | 08-JAN-2015 | - | 08-JAN-2015 | Samoa | Active | Panama Papers |
| Dencroft Ventures Ltd. | Shareholder | 08-JAN-2015 | - | 08-JAN-2015 | Samoa | Active | Panama Papers |
| Triton Ventures Inc | Shareholder | 12-AUG-2014 | - | 12-AUG-2014 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TELSON FOUNDATION | 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.