by The International Consortium of Investigative Journalists
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Entity

CHART OVERSEAS DEVELOPMENTS (MEDITERRANEAN) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 26-AUG-1999 Inactivation: 30-DEC-2005 Struck off: 26-APR-2001
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Niue
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHART OVERSEAS DEVELOPMENTS (MEDITERRANEAN) LIMITED Same name and registration date as - - 26-AUG-1999 Niue Defaulted Panama Papers
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Intermediary

Status Data From
DALIP ANAND - Panama Papers
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Address

Data From
CHART OVERSEAS DEVELOPMENTS (MEDITERRANEAN) LIMITED SUITES 21/22 MALUAGA P. O. BOX #71 ALOFI SOUTH NIUE ISLAND Panama Papers
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