Entity:
CHALDAWARE LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DELNOM LIMITED | President / secretary | 07/02/2013 | - | Bahamas Leaks |
| DELNOM LIMITED | Director | 07/02/2013 | - | Bahamas Leaks |
| DELCO INVESTMENTS LIMITED | Director | 07/02/2013 | - | Bahamas Leaks |
| DELCO INVESTMENTS LIMITED | Assistant secretary | 07/02/2013 | - | Bahamas Leaks |
| DELCO INVESTMENTS LIMITED | Vice president | 07/02/2013 | - | Bahamas Leaks |
| DELCO INVESTMENTS LIMITED | Treasurer | 07/02/2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DELTEC BANK & TRUST CO. LTD. | - | 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.