Entity:
CHANTEL ASSOCIATES LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT SIMON FRASER | Shareholder | 12-APR-1999 | - | Panama Papers |
| KAN TIM HEI | Shareholder | 26-JUN-2003 | - | Panama Papers |
| PHILIPPE GROSSGLAUSER | Shareholder | 15-MAR-1991 | - | Panama Papers |
| VALIANT ENTERPRSES S.A. | Shareholder | 11-APR-1989 | - | Panama Papers |
| VALIANT ENTERPRSES S.A. | Shareholder | 17-APR-1990 | - | Panama Papers |
| J.K.FINANCE (HK) LIMITED | Shareholder | 17-APR-1990 | - | Panama Papers |
| J.K.FINANCE (HK) LIMITED | Shareholder | 08-DEC-1989 | - | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 31-MAR-1989 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EQUITY TRUST | SUSPENDED | Panama Papers |
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.