by The International Consortium of Investigative Journalists
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Entity

CHAMBAL INVESTMENTS MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2007
  • Registered in: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHAMBAL INVESTMENTS MANAGEMENT LIMITED Same company as - - 02-JAN-2007 Bahamas Active Panama Papers
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Officer

Role From To Data From
DIMARCHOU ANTHOULA Director 02-JAN-2007 - Bahamas Leaks
INTERCON LIMITED Secretary 02-JAN-2007 - Bahamas Leaks
PANAYI ANDROULLA Director 02-JAN-2007 - Bahamas Leaks
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED - Bahamas Leaks
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