Entity:
TANDRA S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FZ FINANCE S.A.R.L. | Shareholder | 13-JUN-2014 | - | Panama Papers |
| THE BEARER | Shareholder | 15-APR-2013 | 13-JUN-2014 | Panama Papers |
| THE BEARER | Shareholder | 24-JAN-2013 | 15-APR-2013 | Panama Papers |
| THE BEARER | Shareholder | 24-JAN-2013 | 15-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FZ SERVICES SARL | 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.