Entity:
TISHAN INDUSTRIES A.V.V.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IDARRAGA SEPULVEDA, JAMES | Managing director | 09-MAR-2001 | - | Paradise Papers |
| TAL II TRUST & MANAGEMENT N.V. | Managing director | 19-NOV-1990 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAL II TRUST & MANAGEMENT N.V. | - | Paradise Papers |
Address (1)
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.