by The International Consortium of Investigative Journalists
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Entity

Chartis Capital Recovery Brazil Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Incorporated: 14-JUL-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
American International Overseas Limited Shareholder - - Paradise Papers - Appleby
Appleby Directors I (Bermuda) Ltd. Director 27-MAR-2014 - Paradise Papers - Appleby
Barton-Bridges - John P. Director 25-JUL-2006 10-NOV-2006 Paradise Papers - Appleby
Barton-Bridges - John P. Vice-president 25-JUL-2006 10-NOV-2006 Paradise Papers - Appleby
Chen - Jason Vice-president 10-NOV-2006 28-NOV-2008 Paradise Papers - Appleby
Chen - Jason Director 10-NOV-2006 28-NOV-2008 Paradise Papers - Appleby
Choo - Alexander Hosik Director 26-APR-2013 - Paradise Papers - Appleby
Choo - Alexander Hosik Vice-president 31-JUL-2012 - Paradise Papers - Appleby
Clowe - Kevin Director 07-MAR-2011 27-MAR-2014 Paradise Papers - Appleby
Clowe - Kevin President 30-MAR-2011 - Paradise Papers - Appleby
Dong - Darryl President 25-JUL-2006 30-NOV-2010 Paradise Papers - Appleby
Dong - Darryl Director 25-JUL-2006 30-NOV-2010 Paradise Papers - Appleby
Garcia Lascurain - Jose Luis Vice-president 12-JAN-2009 30-MAR-2011 Paradise Papers - Appleby
Garcia Lascurain - Jose Luis Director 12-JAN-2009 08-APR-2011 Paradise Papers - Appleby
Kim - Sung-Shim Director 08-APR-2011 26-APR-2013 Paradise Papers - Appleby
Kim - Sung-Shim Vice-president 30-MAR-2011 26-APR-2013 Paradise Papers - Appleby
Moller - Malcolm Director 25-JUL-2006 25-JUL-2006 Paradise Papers - Appleby
Parker - Nicola L Secretary 25-JUL-2006 24-DEC-2010 Paradise Papers - Appleby
PricewaterhouseCoopers - Sao Paulo, Brazil Auditor 30-MAR-2011 - Paradise Papers - Appleby
Rawlins - Ruby L Director 25-JUL-2006 25-JUL-2006 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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