Entity:
Tamaso Guarantee Fund Inc.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Benyamin Bustami | Shareholder | - | - | Offshore Leaks |
| Benyamin Bustami | Beneficial owner | - | - | Offshore Leaks |
| Ricor Silveria | Authorised person / signatory | - | - | Offshore Leaks |
| Felix Ma | Authorised person / signatory | - | - | Offshore Leaks |
| Slaley Management Limited | Director | 1999-03-31 | - | Offshore Leaks |
| Gary Phair | Authorised person / signatory | - | - | Offshore Leaks |
| Sharrow Limited | Director | 1996-11-27 | 1999-03-31 | Offshore Leaks |
| Secorp Limited | Secretary | 1996-11-27 | 2003-01-07 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gary Phair (in-active) | - | Offshore Leaks |
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.