by The International Consortium of Investigative Journalists
About Download Support Us


Tamaso Guarantee Fund Inc.

  • Connected to 8 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?



Role From To Data From
Benyamin Bustami Shareholder - - Offshore Leaks
Benyamin Bustami Beneficial owner - - Offshore Leaks
Felix Ma Authorised person / signatory - - Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Ricor Silveria Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1996-11-27 2003-01-07 Offshore Leaks
Sharrow Limited Director 1996-11-27 1999-03-31 Offshore Leaks
Slaley Management Limited Director 1999-03-31 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks


Status Data From
Gary Phair (in-active) - Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now