by The International Consortium of Investigative Journalists
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Officer

Chater Inc.

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BESTON CHEMICAL TRADING LIMITED Shareholder 2001-04-09 - 28-FEB-2001 British Virgin Islands Active Offshore Leaks
MALTESE CAPITAL LIMITED Director 1998-12-16 2003-05-12 03-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
Fabric International Limited Shareholder - - 02-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Erdington Investment Limited Director - 1995-09-18 Hong Kong Un Registered Offshore Leaks
Siam Canadian (China) Limited Director 1997-02-18 1998-03-24 05-FEB-1997 British Virgin Islands Active Offshore Leaks
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