Officer:
DIANA VAUGHN RYAN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARWIN LIMITED | Shareholder | 30-DEC-2003 | 04-SEP-2006 | 23-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CHARWIN LIMITED | Shareholder | 28-APR-2000 | 31-JUL-2001 | 23-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CHARWIN LIMITED | Shareholder | 06-JUL-1998 | 13-JUL-1999 | 23-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CHARWIN LIMITED | Shareholder | 13-JUL-1999 | 28-APR-2004 | 23-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CHARWIN LIMITED | Shareholder | 31-JUL-2001 | 30-DEC-2003 | 23-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
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.