Entity:
TANNAH INVESTMENTS S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marc Craig Veitch | Shareholder | 22-SEP-1999 | - | Panama Papers |
| Vanguard Grantees Ltd | Shareholder | 28-OCT-2002 | - | Panama Papers |
| Anthony Richard Tanner | Shareholder | 16-MAR-2001 | - | Panama Papers |
| Richard Bryan Hird | Shareholder | 22-SEP-1999 | - | Panama Papers |
| Valinger Grantees Ltd | Shareholder | 15-MAR-2005 | - | Panama Papers |
| VALINGER TRUSTEES LIMITED | Shareholder | 19-JUL-2010 | - | Panama Papers |
| Independent Guardian Trustees Ltd | Shareholder | 31-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLEARWATER INVESTMENTS | 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.