Entity:
CHERELLE INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 09-NOV-2000 | 16-JUL-2003 | Panama Papers |
| NORTH ATLANTIC SERVICES LTD. | Shareholder | 22-JUN-2007 | - | Panama Papers |
| MARIA MIRCA SOCI DE CONDE | Shareholder | 07-DEC-2006 | 22-JUN-2007 | Panama Papers |
| Trumanx Company Ltd. | Shareholder | 16-JUL-2003 | 07-DEC-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTH ATLANTIC TRUST COMPANY LIMITED | - | 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.