by The International Consortium of Investigative Journalists
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Entity

CHARTER FINANCIAL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1997 Inactivation: 12-APR-1999 Struck off: 31-OCT-1999
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 02-JAN-1997 - Panama Papers
THE BEARER Shareholder 02-JAN-1997 - Panama Papers
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Intermediary

Status Data From
RUBEN WEISZMAN & ASOCIADOS ACTIVE LEGAL Panama Papers
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