Officer:
TAUNUS INVESTMENTS GROUP S.A.
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLOR COMPANY ESTATES S.A. | Shareholder | 10-JUN-2011 | - | 09-JUN-2011 | Panama | Active | Panama Papers |
| MINSKAS BUSINESS S.A. | Shareholder | 24-JUL-2012 | - | 23-JUL-2012 | Panama | Defaulted | Panama Papers |
| OPTION FINANCE INC | Shareholder | 26-SEP-2011 | - | 23-SEP-2011 | Panama | Active | Panama Papers |
| GREYSKULL S.A. | Shareholder | 26-SEP-2011 | - | 23-SEP-2011 | Panama | Active | Panama Papers |
| OXONIA BUSINESS S.A. | Shareholder | 17-AUG-2011 | - | 16-AUG-2011 | Panama | Active | Panama Papers |
| CLEW BAY HOLDING S.A. | Shareholder | 17-OCT-2011 | - | 14-OCT-2011 | Panama | Active | Panama Papers |
| COMISSÕES E SERVIÇOS S.A. | Shareholder | - | - | 09-MAY-2011 | Panama | Active | Panama Papers |
| TEPHA BUSINESS S.A. | Shareholder | 10-JUN-2011 | - | 09-JUN-2011 | Panama | Active | Panama Papers |
| ZURVALL COMPANY S.A. | Shareholder | 26-SEP-2011 | - | 23-SEP-2011 | Panama | Active | Panama Papers |
| ASKLA COMPANY S.A. | Shareholder | 14-JUN-2011 | - | 13-JUN-2011 | Panama | Active | Panama Papers |
| AZZANO INTERNATIONAL CORP | Shareholder | 24-JUN-2011 | - | 16-JUL-2010 | Panama | Active | Panama Papers |
| VALENCIA GLOBAL S.A. | Shareholder | 02-AUG-2012 | 03-MAY-2013 | 01-AUG-2012 | Panama | Active | Panama Papers |
| PEWALL INVESTMENT S.A. | Shareholder | 26-SEP-2011 | - | 23-SEP-2011 | Panama | Active | Panama Papers |
| LAQANT S.A. | Shareholder | 28-SEP-2011 | 03-JAN-2013 | 27-SEP-2011 | Panama | Active | Panama Papers |
| MARIBOR COMPANY S.A. | Shareholder | 24-JUL-2012 | 31-AUG-2012 | 23-JUL-2012 | Panama | Active | Panama Papers |
| GALATI VENTURES S.A. | Shareholder | 01-JUN-2011 | 23-MAY-2012 | 01-JUN-2011 | Panama | Defaulted | Panama Papers |
| DUSTIN OVERSEAS CORP. | Shareholder | 09-DEC-2009 | - | 27-JAN-2010 | Panama | Defaulted | Panama Papers |
| DARVIND CORP. S.A. | Shareholder | 27-OCT-2011 | - | 26-OCT-2011 | Panama | Dissolved | Panama Papers |
| ODESA COMPANY S.A. | Shareholder | 10-JUN-2011 | 09-OCT-2011 | 09-JUN-2011 | Panama | Active | Panama Papers |
| GREATSTONE COMPANY S.A. | Shareholder | 09-SEP-2011 | - | 20-AUG-2010 | Panama | 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.