Chak Pol Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
Entity Name | CHAK POL LIMITED |
Address | Bahamas |
Jurisdiction Description | Bahamas |
Country | Bahamas |
Incorporation Date | 1993-07-28 |
Source ID | Bahamas Leaks |
Valid Until | The Bahamas Leaks data is current through early 2016. |
Intermediary Name | Country | Status | Note |
---|---|---|---|
CITITRUST (BAHAMAS) LIMITED | Bahamas |
Street Address |
|
Country | Bahamas |
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Business Name | Address | Incorporation Date |
---|---|---|
Chan Chak Chung & Co | Not identified | |
Kam Chak Investments Ltd. | Hong Kong | 2001-01-12 |
Chak-Hing Shipping Co., Ltd | Hong Kong | 2011-11-17 |
LAU Wai Kin/ Wong Chak Keung/ Tao Jun | Not identified | |
Chi Chak Investment Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2007-05-18 |
Chak Family Limited | Hong Kong | 2000-06-15 |
Roti Chak | Lodewijk Van Nassaustraat A-1, San Nicolas Zuid, Aruba | 2002-01-31 |
Chi Chak Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2007-05-29 |
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This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.