Entity:
MARINE CHARTER SERVICES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-NOV-2004 | 30-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 03-NOV-2004 | 30-DEC-2009 | Panama Papers |
| TAMIL LIMITED | Shareholder | 24-APR-2013 | - | Panama Papers |
| Mrs. Michelle NASSER | Beneficiary | - | - | Panama Papers |
| BROTHERHOOD FOUNDATION | Shareholder | 30-DEC-2009 | 24-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK (MONACO) S.A. | 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.