by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TATIVA FINANCE LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 31-MAY-2001 29-JUN-2009 Panama Papers
CHARTAC MANAGEMENT SERVICES LTD Shareholder 31-MAR-2010 - Panama Papers
BIGLAND ENTERPRISES INC. Shareholder 29-JUN-2009 31-MAR-2010 Panama Papers
PNINA SONKIN Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
CHARTAC MANAGEMENT SERVICES LTD ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now