Entity:
TARIO S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COSTAS CONSTANTINOU | Shareholder | 16-DEC-2010 | - | Panama Papers |
| COSTAS CONSTANTINOU | Beneficiary | - | - | Panama Papers |
| KAUPTHING BANK LUXEMBOURG S.A. | Shareholder | 30-OCT-2007 | 16-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TSERKEZOS SAVVIDES ASSOCIATES LIMITED | 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.