Officer:
TAURIN MANAGEMENT ANSTALT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANAHAN CAPITAL CORP. | Shareholder | 18-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ACTIVE ASSETS INVESTCO LTD. | Shareholder | 18-FEB-2005 | 22-MAR-2005 | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BHASINE SERVICES CORP. | Shareholder | 19-SEP-2005 | - | 07-MAY-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAURIN MANAGEMENT ANSTALT | 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.