Entity:
Charles Securities Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Keith Hunter | Director | 2005-03-15 | 2005-03-15 | Offshore Leaks |
| Attorney Trust Corporation (Swiss) AG | Shareholder | 2005-03-15 | - | Offshore Leaks |
| SPT Swiss Prime Trust AG | Shareholder | 2005-03-15 | - | Offshore Leaks |
| Simon Pentel | Director | 2005-03-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Accounts Centre International Ltd | - | Offshore Leaks |
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.