Officer:
Mr. Richard Charbit
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAR EAST HOLDINGS LTD. | Shareholder | 04-AUG-2005 | - | 04-AUG-2005 | Bahamas | Resigned as agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARBIT RICHARD | Same name as | - | - | Bahamas Leaks |
| CHARBIT RICHARD | Probably same officer as | - | - | Bahamas Leaks |
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.