The Transatlantica Financiera Industrial S.A. was established 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.
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1949
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1979-1982
Toledo Shipping Company was formed in 1979. It was a type-C company mainly engaged in shipping, as the owner of the vessel Saint Mary. The company was sold in 1982.
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1966
Thurston Panama S.A. was formed in 1966. It was a type-G company acting as passive company.
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1984
The Posterus Company S.A. was formed in 1984. It was an intermediate holding company and was dissolved in 2001.
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1984
TCR Investment Corporation was formed in 1984. It was a type-F company. Company's name changed in 1984.
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1973
Tacapan Marine Panama S.A. was established in 1973. It was a type-C company mainly engaged in shipping. The company was dissolved in 1993.
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