Officer:
Richard Charbit
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REYDALE CONSULT TWO, SA | Beneficiary | - | - | 05-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
| REYDALE CONSULT S.A. | Beneficiary | - | - | 04-JUL-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| TECHWOOD INTERNATIONAL GROUP CORP. | Beneficiary | - | - | 14-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| MURLEY INDUSTRIES LIMITED | Beneficiary | - | - | 02-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| VALENCIA TECHNOLOGY S.A. | Beneficiary | - | - | 14-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARBIT RICHARD | Same name as | - | - | Bahamas Leaks |
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.