by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Gregory Chaffard

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Polynésienne de Pierres Précieuses 3P Société Anonyme Intermediary 09-SEP-2003 Not identified Active Offshore Leaks
TANY HAFA STRATEGIC OIL S.A. Intermediary 16-DEC-2004 Not identified Active Offshore Leaks
Tany Hafa International Holding Corporation Intermediary 09-SEP-2003 Not identified Active Offshore Leaks
Vulcain Gems Technology VGT Société Anonyme Intermediary 09-SEP-2003 Not identified Active Offshore Leaks
Spinner

Address

Data From
CERM France 3, rue de la gatoliere 69290 Craponne France Offshore Leaks
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