Entity:
CHINSON INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fundacion F. Attia | Shareholder | 19-JUL-2004 | 15-MAR-2006 | Panama Papers |
| Fundacion Nasus | Shareholder | 19-JUL-2004 | 15-MAR-2006 | Panama Papers |
| Breslau Holding Foundation | Shareholder | 19-JUL-2004 | 15-MAR-2006 | Panama Papers |
| Valorcia Ltd. | Shareholder | 05-JUN-2008 | - | Panama Papers |
| Valorcia Ltd. | Shareholder | 05-DEC-2007 | 05-JUN-2008 | Panama Papers |
| Valorcia, Ltd. | Shareholder | 15-MAR-2006 | 12-JAN-2007 | Panama Papers |
| Valorcia, Ltd. | Shareholder | 05-JUN-2007 | 05-DEC-2007 | Panama Papers |
| Valorcia, Ltd. | Shareholder | 12-JAN-2007 | 06-MAY-2007 | Panama Papers |
| Aventura Business Ltd. | Shareholder | 12-JAN-2007 | - | Panama Papers |
| Aventura Business Ltd. | Shareholder | 05-DEC-2007 | - | Panama Papers |
| Aventura Business Ltd. | Shareholder | 05-JUN-2007 | - | Panama Papers |
| Aventura Business Ltd. | Shareholder | 05-JUN-2008 | - | Panama Papers |
| Eversley Finance Ltd. | Shareholder | 12-JAN-2007 | - | Panama Papers |
| Eversley Finance Ltd. | Shareholder | 05-DEC-2007 | - | Panama Papers |
| Eversley Finance Ltd. | Shareholder | 05-JUN-2008 | - | Panama Papers |
| Eversley Finance Ltd. | Shareholder | 05-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CASTAÑON & FRANCIS | 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.