by The International Consortium of Investigative Journalists
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Entity

Chase Holdings Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-AUG-2006 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
AFSANEH JALILZADEH Shareholder 10-AUG-2007 - Panama Papers
ASAD A. AHMED Shareholder 10-AUG-2007 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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