by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CHARTAC SECRETARIES LIMITED

  • Connected to 21 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACIG FOOD & BEVERAGE HOLDINGS INC. Intermediary 06-JAN-2000 British Virgin Islands Defaulted Panama Papers
Asia Sports Media Limited - Ex - Greater China Consulting Group Limited Intermediary 06-DEC-1999 British Virgin Islands Defaulted Panama Papers
BAMBOO INVESTMENTS HOLDINGS LTD. Intermediary 09-APR-1999 British Virgin Islands Defaulted Panama Papers
BAMBOO LINK LIMITED Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
BB CAPITAL INTERNATIONAL, LTD. Intermediary 09-FEB-2001 British Virgin Islands Defaulted Panama Papers
BREWERY INVESTORS LIMITED Intermediary 28-SEP-1999 British Virgin Islands Dissolved Panama Papers
C & C ASSOCIATES, LTD. Intermediary 08-FEB-2001 British Virgin Islands Defaulted Panama Papers
FIRST RICH TRADING LTD. Intermediary 18-AUG-1999 British Virgin Islands Defaulted Panama Papers
GEAR SOLID TRADING LTD. Intermediary 05-JAN-2005 British Virgin Islands Inactivated Panama Papers
GLINT SWAN ENTERPRISES LTD. Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
KINGSWAY AMUSEMENT LIMITED Intermediary 21-DEC-1999 British Virgin Islands Changed agent Panama Papers
MOON WAY MANAGEMENT LIMITED Intermediary 08-JUL-1999 British Virgin Islands Defaulted Panama Papers
NEW CENTURY DIGITAL LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
NEW CENTURY HI-TECH LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
SANDTYNE INVESTMENTS LIMITED Intermediary 08-OCT-1999 British Virgin Islands Changed agent Panama Papers
SHADORUN INVESTMENT ASSOCIATION, LTD. Intermediary 30-OCT-1997 British Virgin Islands Dissolved Panama Papers
SMARTER FINANCE LIMITED Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
VICKING INVESTMENT LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
WEALTH FULL LIMITED Intermediary 21-DEC-1999 British Virgin Islands Changed agent Panama Papers
WESTAC FINANCE LIMITED Intermediary 16-JUN-1999 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now