Chak Pol Limited

Bahamas

Overview

Chak Pol Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.

Entity NameCHAK POL LIMITED
AddressBahamas
Jurisdiction DescriptionBahamas
CountryBahamas
Incorporation Date1993-07-28
Source IDBahamas Leaks
Valid UntilThe Bahamas Leaks data is current through early 2016.

Intermediaries

Intermediary NameCountryStatusNote
CITITRUST (BAHAMAS) LIMITEDBahamas

Location Information

Street Address
CountryBahamas

Businesses in all locations

Business NameAddressIncorporation Date
Beach Art Aruba Moko 181, Noord, Aruba2017-12-20
Brainwash Laundry Wayaca 488, Oranjestad Oost, Aruba2017-05-01
Popular Tailors & Dry Cleaners Buitenland, Aruba2029-04-15
Hpg Safety Inspector Macuarima 32-A, Santa Cruz, Aruba2017-06-01
Laura's Tireshop & Repair Kudawecha 8, Noord, Aruba2017-04-28
Amerius 2 Limited Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta2017-03-24
Jersey Medical Consultants Association Limited 1 Le Hucquet Farm; La Rue du Hucquet; St Martin; Jersey JE3 6HU, Jersey2812-12-18
Roy's Services Seroe Blanco 10, Lok 2, Oranjestad Oost, Aruba2017-06-01
Buscando La Vida Transportation Madiki 85-F, Oranjestad West, Aruba2017-08-01
Zzz-Dominion Capital Investments Ltd. Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands2298-03-03

Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Chan Chak Chung & Co Not identified
Kam Chak Investments Ltd. Hong Kong2001-01-12
Chak-Hing Shipping Co., Ltd Hong Kong2011-11-17
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 Islands2007-05-18
Chak Family Limited Hong Kong2000-06-15
Roti Chak Lodewijk Van Nassaustraat A-1, San Nicolas Zuid, Aruba2002-01-31
Chi Chak Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands2007-05-29

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.