by The International Consortium of Investigative Journalists
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Entity

CHARLBASE PORTFOLIO LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAY-2008
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARLBASE PORTFOLIO LIMITED Same company as - - 27-MAY-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Canry Wealth Management Ltd. Shareholder 07-AUG-2008 03-DEC-2008 Panama Papers
Canry Wealth Management Ltd. Shareholder 03-DEC-2008 25-FEB-2010 Panama Papers
Canry Wealth Management Ltd. Shareholder 25-FEB-2010 25-NOV-2010 Panama Papers
Canry Wealth Management Ltd. Shareholder 25-NOV-2010 - Panama Papers
Kapson Wealth Management Ltd. Shareholder 03-DEC-2008 25-NOV-2010 Panama Papers
Speers Wealth Managment Ltd. Shareholder 07-AUG-2008 25-FEB-2010 Panama Papers
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Intermediary

Status Data From
CANRY WEALTH MANAGEMENT LIMITED ACTIVE Panama Papers
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