Entity:
TANWALL INVESTMENTS LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIANA BERCOVICI | Beneficial owner | - | - | Pandora Papers |
| MARY FRIDA ZIMET ZYLBERSZTEJN | Beneficial owner | - | - | Pandora Papers |
| IAEL HANNA NOACHAS | Beneficial owner | - | - | Pandora Papers |
| ALBERTO LUIS WAIZMAN ZYLBERSTEYN | Beneficial owner | - | - | Pandora Papers |
| MORRIS SAUL CATAN | Beneficial owner | - | - | Pandora Papers |
| LEONARDO ZELMAN | Beneficial owner | - | - | Pandora Papers |
| MARY ANITA ZIMET ZYLBERSZTEJN | Beneficial owner | - | - | Pandora Papers |
| MIGUEL SLUCKIS ILUTOWICZ | Beneficial owner | - | - | Pandora Papers |
| JORGE LEVINSON URVIH | Beneficial owner | - | - | Pandora Papers |
| JORGE YAVITZ SILBERSTEIN | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DAVID KACOWICZ | - | 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.