by The International Consortium of Investigative Journalists
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Intermediary

RICHARD CHARBIT

  • Connected to 17 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPHERY HOLDINGS S.A. Intermediary 25-JAN-2005 Panama Resigned as agent Panama Papers
ALTRAN, INC Intermediary 30-SEP-2004 Panama Resigned as agent Panama Papers
BLUEBERRY FIELDS, SOCIEDAD ANONIMA Intermediary 04-MAY-2004 Panama Resigned as agent Panama Papers
EMPRESAS CHARBIT S.A. Intermediary 30-JAN-2014 Panama Resigned as agent Panama Papers
ENDER COMPANY ASSETS INC. Intermediary 10-DEC-2009 British Virgin Islands Resigned as agent Panama Papers
FAR EAST HOLDINGS LTD. Intermediary 04-AUG-2005 Bahamas Resigned as agent Panama Papers
GOLD HILL HOLDINGS LTD. Intermediary 04-AUG-2005 Bahamas Resigned as agent Panama Papers
MURLEY INDUSTRIES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
NITEX SERVICES LIMITED Intermediary 08-APR-2013 Seychelles Resigned as agent Panama Papers
Panadorph, S.A. Intermediary 17-DEC-2010 Panama Resigned as agent Panama Papers
REYDALE CONSULT S.A. Intermediary 04-JUL-2005 British Virgin Islands Resigned as agent Panama Papers
REYDALE CONSULT TWO, SA Intermediary 05-DEC-2006 British Virgin Islands Changed agent Panama Papers
RHODOS ASSETS S.A. Intermediary 03-JAN-2013 Panama Resigned as agent Panama Papers
RICHMOND GLOBAL FOUNDATION Intermediary 05-APR-2013 Panama Resigned as agent Panama Papers
TECHWOOD INTERNATIONAL GROUP CORP. Intermediary 14-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
VALENCIA TECHNOLOGY S.A. Intermediary 14-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
YORKTOWN CONSULTANCY SERVICES LIMITED Intermediary 22-SEP-2006 Samoa Resigned as agent Panama Papers
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