Entity:
TATIVA FINANCE LIMITED
Connections:
Officer (4)
| 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 |
| PNINA SONKIN | Beneficiary | - | - | Panama Papers |
| BIGLAND ENTERPRISES INC. | Shareholder | 29-JUN-2009 | 31-MAR-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTAC MANAGEMENT SERVICES LTD | ACTIVE | Panama Papers |
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.