TEMCO BUSINESS S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- CH
- Incorporated
- 2006-06-07
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10044005
Relationships
- [Representation, incoming] intermediary of DIETRICH, BAUMGARTNER & PARTNER
- [Ownership, incoming] shareholder of TEMCO ENERGY GROUP S.A.
- [Ownership, incoming] shareholder of TEMCO ENERGY GROUP S.A.
- [Ownership, incoming] shareholder of UNIT HOLDING GROUP S.A.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of TEMCO MANAGEMENT CORP.
- [Ownership, incoming] shareholder of GREENFORT OVERSEAS S.A.
- [Ownership, incoming] shareholder of TEMCO ENERGY GROUP S.A.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MIDDELSUN TRADING S.A.
- [Ownership, incoming] shareholder of TEMCO MANAGEMENT CORP.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of GREENFORT OVERSEAS S.A.
- [Ownership, incoming] shareholder of TEMCO ENERGY GROUP S.A.
- [Ownership, incoming] shareholder of TEMCO ENERGY GROUP S.A.
- [Ownership, incoming] shareholder of GREENFORT OVERSEAS S.A.
- [Ownership, incoming] shareholder of TEMCO ENERGY GROUP S.A.