CHALLIS INTERNATIONAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 1993-02-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10057913
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (U.K.) LIMITED
- [Ownership, incoming] shareholder of The Bogart Foundation
- [Ownership, incoming] shareholder of The Bogart Foundation
- [Ownership, incoming] shareholder of Alexander Hamilton
- [Ownership, incoming] shareholder of Arline Tarte
- [Ownership, incoming] shareholder of Bearer for Immota Foundation
- [Ownership, incoming] shareholder of Bearer for Immota Foundation
- [Ownership, incoming] shareholder of Scott Tarte
- [Ownership, incoming] shareholder of Bearer for Immota Foundation
- [Ownership, incoming] shareholder of Rod MacClancy
- [Ownership, incoming] shareholder of Reef Spray Limited
- [Ownership, incoming] shareholder of Rosehouse Limited
- [Ownership, incoming] shareholder of Stirling Trust
- [Ownership, incoming] shareholder of Bearer for Immota Foundation
- [Ownership, incoming] shareholder of Valgate Limited
- [Ownership, incoming] shareholder of Alexander Hamilton
- [Ownership, incoming] shareholder of Alexander Hamilton
- [Ownership, incoming] shareholder of Bearer for Immota Foundation
- [Ownership, incoming] shareholder of Bearer for Immota Foundation
- [Ownership, incoming] shareholder of Magecrown Limited