Entity:
CHISSAY TRADING INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEMERA B LIMITED | Shareholder | 30-MAR-2007 | 01-JAN-2009 | Panama Papers |
| HEMERY A LIMITED | Shareholder | 30-MAR-2007 | 01-JAN-2009 | Panama Papers |
| BTC NOMINEES S.A. | Shareholder | 01-JAN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JTC SUISSE SA | - | 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.