Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| 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 |
| Polynésienne de Pierres Précieuses 3P Société Anonyme | Intermediary | 09-SEP-2003 | Not identified | Active | 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.