Entity:
CHARLEVILLE INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRAZIA CHRISTINA ESTER DEL | Director | 08/09/1999 | - | Bahamas Leaks |
| CARTER ROGER NEIL | Director | 08/09/1999 | - | Bahamas Leaks |
| WAKEFIELD CHRISTOPHER JOHN | Director | 08/09/1999 | - | Bahamas Leaks |
| LEOPOLD JOSEPH SECRETARIE | Secretary | 08/09/1999 | 06/12/2005 | Bahamas Leaks |
| BUTTERFIELD MANAGEMENT SE | Secretary | 06/12/2005 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) LIMITED | - | 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.