by The International Consortium of Investigative Journalists
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Entity

Charter Brown Property Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Betley - Michael Director 07-DEC-2000 18-JUL-2002 Paradise Papers - Appleby
Callender Street Nominees Limited Ultimate beneficial owner 09-APR-2014 - Paradise Papers - Appleby
Dowling - Thomas Gerard Director 18-JUL-2002 - Paradise Papers - Appleby
Harry - David Director 07-DEC-2000 18-JUL-2002 Paradise Papers - Appleby
Kehoe - Robert Director 18-JUL-2002 - Paradise Papers - Appleby
Leniaco Ltd Ultimate beneficial owner 09-APR-2014 - Paradise Papers - Appleby
Lyons - Edward Marian Director 18-JUL-2002 - Paradise Papers - Appleby
Realword Ltd Ultimate beneficial owner 09-APR-2014 - Paradise Papers - Appleby
Rensifo Ltd Ultimate beneficial owner 09-APR-2014 - Paradise Papers - Appleby
Spicer - Quentin Director 07-DEC-2000 18-JUL-2002 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
AMS Trustees Ltd. (BVI) - Paradise Papers - Appleby
Appleby Corporate Services (BVI) Limited - Paradise Papers - Appleby
Spinner

Address

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Spinner

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