Entity:
CHARMAINE FASHION
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARMAINE FASHION | Same name as | - | - | 01-AUG-1988 | Aruba | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HANLEY, JAMES CHARLES | Owner | 12-JAN-2001 | - | Paradise Papers |
| POWELL, CHARMAINE MAUDRIANNA | Proxy | 12-JAN-2001 | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.