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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHARLON INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-1991
  • Inactivation:
    25-JUN-2012
  • Struck off:
    31-OCT-2013
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
TO BEARER Shareholder 04-JAN-1991 27-FEB-1991 Panama Papers
TO BEARER Shareholder 27-FEB-1991 05-MAR-2004 Panama Papers
TO BEARER Shareholder 04-JAN-1991 27-FEB-1991 Panama Papers
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEES OF THE CHARLON TRUST Shareholder 07-MAR-2005 - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 05-MAR-2004 07-MAR-2005 Panama Papers

Intermediary (1)

Status Data From
DUCREST HEGGLI AVOCATS LLC ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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