by The International Consortium of Investigative Journalists
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Entity

CHANTI INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 31-DEC-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHANTI INVESTMENTS LIMITED Same company as - - 31-DEC-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAPE MOON FOUNDATION Shareholder 22-NOV-2010 - Panama Papers
CHILNOM LIMITED Shareholder 14-DEC-2001 06-NOV-2003 Panama Papers
CHILNOM NO. 2 LIMITED Shareholder 14-DEC-2001 06-NOV-2003 Panama Papers
JOAN THOMPSON Shareholder 31-DEC-1993 14-DEC-2001 Panama Papers
MIZPAH ALBURY Shareholder 31-DEC-1993 25-MAY-2001 Panama Papers
STEVEN CAREY Shareholder 25-MAY-2001 14-DEC-2001 Panama Papers
SWEET BRIAR S.A. Shareholder 06-NOV-2003 22-NOV-2010 Panama Papers
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Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
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