Entity:

Blue Chip Capital Holdings Ltd.

Registered in:

Not identified
Linked countries:

Not identified, Canada
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

11-NOV-1998

Status:

Dead

Connections:

Officer (7)

	Role	From	To	Data From
Vincent Michael Roti-Assistant Secretary	Secretary	1998-11-17	-	Offshore Leaks
Angela Roti- Second Alternate Assistant Secretary	Secretary	1998-11-17	-	Offshore Leaks
Frank Roti-First Alternate Assistant Secretary	Secretary	1998-11-17	-	Offshore Leaks
San Jacinto Limited	Director	1998-11-17	-	Offshore Leaks
San Jacinto Limited	Shareholder	1998-11-17	-	Offshore Leaks
Commonwealth Trust	Director	1998-11-17	1998-11-17	Offshore Leaks
CSL (BVI)	Director	1998-11-17	1998-11-17	Offshore Leaks

Intermediary (1)

	Status	Data From
Czerlau & Associates	-	Offshore Leaks

Address (1)

	Data From
Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada	Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database