Transatlantica Financiera Industrial S.A.

Identity area

Type of entity

Corporate body

Authorized form of name

Transatlantica Financiera Industrial S.A.

Parallel form(s) of name

    Standardized form(s) of name according to other rules

      Other form(s) of name

        Identifiers for corporate bodies

        Description area

        Dates of existence

        1949

        History

        The Transatlantica Financiera Industrial S.A. was formed in 1949. It was a type-D company (aunt). The company purchased 12 corvettes (Olympic Chaser, Olympic Fighter, Olympic Arrow, Olympic Conqueror, Olympic Champion, Olympic Victor, Olympic Lightning, Olympic Runner, Olympic Explorer, Olympic Cruiser, Olympic Leader, Olympic Promoter) so to convert them to whaling vessels. In 1950 the company sold the corvettes to the Panamanian company Balleneros Limited S.A. (a type-C company) and the tanker Olympic Challenger to the Panamanian company Olympic Whaling Company S.A. (a type-C company). In 1954 Transatlantica Financiera Industrial S.A. was accused, among other companies of Onassis, by the United States in the prosecution of the United States against Onassis.

        Places

        Montevideo, New York, Monte Carlo, Paris, London, Piraeus

        Legal status

        Panama S.A.

        Functions, occupations and activities

        Shipping, Owner of vessels

        Mandates/sources of authority

        Internal structures/genealogy

        General context

        Relationships area

        Related entity

        Sociedad Armadora Aristomenis Panama S.A. (1946)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Sociedad Armadora Aristomenis Panama S.A. is the owner of Transatlantica Financiera Industrial S.A.

        Dates of relationship

        1949-1975

        Description of relationship

        Company type -C, daughter

        Related entity

        Sociedad Armadora Aristomenis Panama S.A. (1946)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Sociedad Armadora Aristomenis Panama S.A. is the owner of Transatlantica Financiera Industrial S.A.

        Dates of relationship

        1949-1975

        Description of relationship

        Company type -D, aunt

        Access points area

        Subject access points

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        Occupations

        Control area

        Authority record identifier

        Institution identifier

        Rules and/or conventions used

        Status

        Level of detail

        Dates of creation, revision and deletion

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            Maintenance notes