by The International Consortium of Investigative Journalists
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Officer

Charles Banane

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Affus Limited Director 2007-01-24 - 24-JAN-2007 Not identified Dead Offshore Leaks
Antix Limited Director 2007-02-28 - 28-FEB-2007 Not identified Transferred OUT Offshore Leaks
DESERET INVESTMENT INC. Director 2008-04-08 - 08-APR-2008 Not identified Active Offshore Leaks
LAGGO LIMITED Shareholder 2007-07-16 - 16-JUL-2007 Not identified Liquidated Offshore Leaks
LAGGO LIMITED Director 2007-07-16 - 16-JUL-2007 Not identified Liquidated Offshore Leaks
SK-invest Limited Shareholder 2007-06-04 - 04-JUN-2007 Not identified Active Offshore Leaks
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Address

Data From
La Gogue ,Mahe, Seychelles. Offshore Leaks
Spinner

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