MICHAEL ROBERT CHARLTON
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MC, FR, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56060684
Relationships
- [Directorship, outgoing] director of Amora Properties Ltd
- [Directorship, outgoing] director of POTRAISER LIMITED
- [Directorship, outgoing] legal representative of BONMONT REALTY LIMITED
- [Directorship, outgoing] judicial representative of NORDIC SPIRIT HOLDING LIMITED
- [Directorship, outgoing] director of CONSERVATORY LIMITED
- [Directorship, outgoing] judicial representative of HEPTALON HOLDING LTD
- [Directorship, outgoing] judicial representative of COMMON-VIEW HOLDING LIMITED
- [Directorship, outgoing] director of AQUILLAS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of POTRAISER LIMITED
- [Directorship, outgoing] director of POTRAISER SUPPORT LIMITED
- [Directorship, outgoing] judicial representative of TERREMAL LIMITED
- [Directorship, outgoing] legal representative of HEPTALON Trading Ltd.
- [Directorship, outgoing] director of COMMON-VIEW HOLDING LIMITED
- [Directorship, outgoing] legal representative of AQUILLAS INVESTMENTS LIMITED
- [Directorship, outgoing] director of GREEN ISLAND HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Amora Properties Ltd
- [Directorship, outgoing] director of TERREMAL LIMITED
- [Directorship, outgoing] legal representative of NORDIC SPIRIT HOLDING LIMITED
- [Directorship, outgoing] director of HEPTALON HOLDING LTD
- [Directorship, outgoing] judicial representative of GREEN ISLAND HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TERREMAL LIMITED
- [Directorship, outgoing] director of ASTERIAPOKER.COM LTD
- [Directorship, outgoing] judicial representative of HEPTALON Trading Ltd.
- [Directorship, outgoing] legal representative of HEPTALON HOLDING LTD
- [Directorship, outgoing] legal representative of COMMON-VIEW HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Amora Properties Ltd
- [Directorship, outgoing] judicial representative of POTRAISER SUPPORT LIMITED
- [Directorship, outgoing] legal representative of ASTERIAPOKER.COM LTD
- [Directorship, outgoing] director of BONMONT REALTY LIMITED
- [Directorship, outgoing] judicial representative of CONSERVATORY LIMITED
- [Directorship, outgoing] judicial representative of AQUILLAS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ONEBET INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of POTRAISER LIMITED
- [Directorship, outgoing] legal representative of POTRAISER SUPPORT LIMITED
- [Directorship, outgoing] judicial representative of ONEBET INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ASTERIAPOKER.COM LTD
- [Directorship, outgoing] judicial representative of BONMONT REALTY LIMITED
- [Directorship, outgoing] director of NORDIC SPIRIT HOLDING LIMITED
- [Directorship, outgoing] legal representative of CONSERVATORY LIMITED
- [Directorship, outgoing] director of HEPTALON Trading Ltd.
- [Directorship, outgoing] legal representative of GREEN ISLAND HOLDINGS LIMITED
- [Directorship, outgoing] director of ONEBET INTERNATIONAL HOLDING LIMITED