Entity:
Tarino Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOBILE TELESYSTEMS FINANCE S.A. | Shareholder | 17-NOV-2005 | - | Panama Papers |
| MOBILE TELESYSTEMS FINANCE S.A. | Shareholder | 30-APR-2014 | - | Panama Papers |
| Nomihold Securities Inc. | Shareholder | 17-NOV-2005 | 30-APR-2014 | Panama Papers |
| Nomihold Securities Inc. | Shareholder | 10-DEC-2004 | 17-NOV-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COVENTA AG | ACTIVE | Panama Papers |
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.