Entity:
Tany Hafa International Holding Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2004-12-16 | - | Offshore Leaks |
| Rakotonaivo Jeanne d'Arc | Shareholder | 2003-09-12 | - | Offshore Leaks |
| Rakotonaivo Jeanne d'Arc | Director | 2004-12-16 | - | Offshore Leaks |
| Tany Hafa International Holding Corporation - BVI | Shareholder | 2004-12-16 | - | Offshore Leaks |
| Tany Hafa International Holding Corporation - BVI | Director | 2004-12-16 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2004-12-16 | 2004-12-16 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2004-12-16 | 2004-12-16 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gregory Chaffard | - | Offshore Leaks |
Address (1)
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.