Entity:
CHARNIERE LIMITED
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 |
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.