by The International Consortium of Investigative Journalists
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Officer

Chartac Secretaries Limited

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILLENNIUM OFFSHORE LIMITED Secretary 1998-12-01 - 16-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER-WAY ENTERPRISES LIMITED Officer 1998-12-07 - 27-OCT-1998 British Virgin Islands Active Offshore Leaks
Pan International Marketing Limited Secretary 1999-02-08 - 12-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE RICH GROUP LIMITED Secretary 1997-09-05 - 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STYLE PROPERTIES GROUP LIMITED Director 1996-12-11 - 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER POPULAR HOLDINGS LIMITED Secretary 1997-08-06 1998-05-31 10-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Maritime Corporation Secretary 1998-09-17 - 11-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARKER TOUCH LIMITED Secretary 1998-12-03 - 27-MAR-1998 British Virgin Islands Active Offshore Leaks
New Century Finance Asia Limited Officer 1998-12-01 - 07-JUL-1998 British Virgin Islands Active Offshore Leaks
JOINT TECH GROUP LIMITED Secretary 2000-02-19 - 26-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG DRAGON INVESTMENTS LIMITED Secretary 1997-08-20 - 05-JUN-1997 British Virgin Islands Active Offshore Leaks
CENTRAL POINT GROUP LIMITED Secretary 2000-04-18 - 31-MAR-2000 British Virgin Islands Active Offshore Leaks
New Century Investment Asia Limited Officer 1998-08-03 - 08-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL STATE LIMITED Secretary 2000-02-28 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANFORD CITY LIMITED Secretary 1900-02-28 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
First Tripura Amrita Inc. Secretary 2000-06-14 - 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTH POLE STAR CORP. Secretary 2001-07-23 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks
EASTERN CHANNEL LIMITED Secretary 2006-10-24 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks
iOcean Media Limited Secretary 2007-08-10 - 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
17/F, One Hysan Avenue Causeway Bay Hong Kong Offshore Leaks
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