by The International Consortium of Investigative Journalists
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Entity

CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-DEC-1993 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED Same company as - - 07-DEC-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANDREW ROBERT REID Shareholder 03-MAY-1994 - Panama Papers
ARIF MEHMET MADENCI Shareholder 03-MAY-1994 - Panama Papers
STUART PHILIP REID Shareholder 03-MAY-1994 - Panama Papers
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Intermediary

Status Data From
MOORE STEPHENS (JERSEY) ACTIVE Panama Papers
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