Officer:
Chater Inc.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 | |
| BESTON CHEMICAL TRADING LIMITED | Shareholder | 2001-04-09 | - | 28-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Siam Canadian (China) Limited | Director | 1997-02-18 | 1998-03-24 | 05-FEB-1997 | 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 |
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.