Entity:
CHERTALA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIANGLE ADMINISTRATION L | Director | 20-MAR-2007 | - | Bahamas Leaks |
| PRISM MANAGEMENT LIMITED | Director | 25-JAN-2001 | 20-MAR-2007 | Bahamas Leaks |
| PRIMARY MANAGEMENT LIMITE | Director | 24-OCT-2000 | 20-MAR-2007 | Bahamas Leaks |
| CIRCLE CORPORATE SERVICES | Secretary | 20-MAR-2007 | - | Bahamas Leaks |
| TRIANGLE ADMINISTRATION L | President | 20-APR-2007 | - | Bahamas Leaks |
| COURT ADMINISTRATION LIMI | Secretary | 13-NOV-2000 | 20-MAR-2007 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST 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.