Entity:

CHARNIERE LIMITED

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

04-APR-2002

Struck off:

31-OCT-2014

Status:

Inactivated

Connections:

Officer (7)

	Role	From	To	Data From
MR. RONALD VICTOR SHAW	Shareholder	12-MAR-2013	-	Panama Papers
RUPINO STIFTUNG	Shareholder	27-FEB-2009	12-MAR-2013	Panama Papers
HERALD NOMINEES	Shareholder	10-SEP-2008	27-FEB-2009	Panama Papers
VOLGA STIFTUNG	Shareholder	27-FEB-2009	12-MAR-2013	Panama Papers
MRS. VALERIE KATHLEEN SHAW	Shareholder	12-MAR-2013	-	Panama Papers
HERALD TRUST COMPANY LIMITED	Shareholder	04-APR-2002	10-SEP-2008	Panama Papers
HERALD MANAGEMENT SERVICES LIMITED	Shareholder	04-APR-2002	27-FEB-2009	Panama Papers

Intermediary (1)

	Status	Data From
BRATSCHI, WIEDERKEHR & BUOB (ZURICH CLIENT)	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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