by The International Consortium of Investigative Journalists
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Entity

CHELOS BUSINESS CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-2007 Inactivation: 17-JAN-2012 Struck off: 15-JAN-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-JUL-2007 - Panama Papers
THE BEARER Shareholder 20-JUL-2007 - Panama Papers
THE BEARER Shareholder 20-JUL-2007 - Panama Papers
THE BEARER Shareholder 20-JUL-2007 - Panama Papers
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Intermediary

Status Data From
ASSAF HALKIN ACTIVE Panama Papers
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