Entity:
TIKAL HOLDINGS LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TERESA ELENA CHIODI | Beneficial owner | - | - | Pandora Papers |
| BERNADETTE TAILHADE | Beneficial owner | - | - | Pandora Papers |
| LAURA INES KRAG | Beneficial owner | - | - | Pandora Papers |
| IVONNE TAILHADE | Beneficial owner | - | - | Pandora Papers |
| MARIA JOSÉ WUILLE-BILLE | Beneficial owner | - | - | Pandora Papers |
| HORACIO LUIS ALVAREZ MOLLA | Beneficial owner | - | - | Pandora Papers |
| JERONIMO MARIO ROBERTO ALVAREZ | Beneficial owner | - | - | Pandora Papers |
| MARIA LAURA VIÑALES | Beneficial owner | - | - | Pandora Papers |
| GUILLERMO RICARDO URCOLA | Beneficial owner | - | - | Pandora Papers |
| JOAQUIN CARLOS GERLERO | Beneficial owner | - | - | Pandora Papers |
| JUANA MARIA ALVAREZ | Beneficial owner | - | - | Pandora Papers |
| MARIO ROBERTO ALVAREZ | Beneficial owner | - | - | Pandora Papers |
| SILVIA ELENA KRAG | Beneficial owner | - | - | Pandora Papers |
| NICOLAS PERROTTA BENGOLEA | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| THE WINTERBOTHAM TRUST COMPANY | - | Pandora Papers |
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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.