Entity:
TATICA CAPITAL INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAHMANI ERNESTO | Director | 22-MAY-1998 | - | Bahamas Leaks |
| RAHMANI IKE | Director / secretary | 24-SEP-1997 | - | Bahamas Leaks |
| HANCOCK STEPHEN | Director / secretary | 26-JAN-2001 | 26-JAN-2005 | Bahamas Leaks |
| WARREN WENDY | Assistant secretary | 24-SEP-1997 | 26-JAN-2001 | Bahamas Leaks |
| WARREN WENDY | Director | 24-SEP-1997 | 26-JAN-2001 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LYFORD CORPORATE SERVICES LTD. | - | Bahamas Leaks |
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.