Officer:
TAUNUS INVESTMENTS GROUP S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TALISTON FINANCIAL CORP. | Shareholder | 26-NOV-2009 | - | 09-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| TALLAS FINANCIAL INC. | Shareholder | 26-NOV-2009 | - | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAUNUS INVESTMENTS GROUP S.A | Similar name and address as | - | - | Panama Papers |
| TAUNUS INVESTMENTS GROUP S.A. | Similar name and address as | - | - | 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.