Officer:
TAVARRE HOLDINGS SERVICES CORP.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STREAMLINE PROPERTIES GROUP INC. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| BLUEFIELD MANAGEMENT INTERNATIONAL LIMITED | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| SKYLINE INTERNATIONAL ESTATES S.A. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| RONNY INTERNATIONAL CAPITAL LTD. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| HUNTSVILLE HOLDING GROUP LTD. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| FIMLI INVESTMENTS HOLDING LIMITED | Shareholder | 06-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| LOTUS INTERNATIONAL ASSETS HOLDINGS LIMITED | Shareholder | 06-JUL-2006 | - | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| DARMAFA HOLDINGS LTD. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| SUNNYVALE HOLDINGS GROUP S.A. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAVARRE HOLDINGS SERVICES 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.