Officer:
CHARBIT RICHARD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAR EAST HOLDINGS LTD. | President | 03/04/2006 | - | 04-AUG-2005 | Bahamas | - | Bahamas Leaks |
| GOLD HILL HOLDINGS LTD. | Director / president | 03/04/2006 | - | 04-AUG-2005 | Bahamas | - | Bahamas Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Richard Charbit | Same name as | - | - | Panama Papers |
| Mr. Richard Charbit | Probably same officer as | - | - | Panama Papers |
| RICHARD CHARBIT | Same name as | - | - | Panama Papers |
| Richard Charbit | Same name as | - | - | Panama Papers |
| Mr. Richard Charbit | Same name as | - | - | Panama Papers |
| Mr. Richard Charbit | Probably same officer as | - | - | Panama Papers |
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.