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CHARITY FOUNDATION FOR SOCIAL AND ECONOMIC REFORMS LTD.

Offshore

CHARITY FOUNDATION FOR SOCIAL AND ECONOMIC REFORMS LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHARITY FOUNDATION FOR SOCIAL AND ECONOMIC REFORMS LTD.				[sources]
Incorporation date	1997-05-28				[sources]
Dissolution date	1999-01-04				[sources]
Jurisdiction	St. Kitts & Nevis				[sources]
ICIJ ID	200108046				[sources]
Registration number	not available				[sources]
Publishing source	Paradise Papers - Nevis corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

Nevis corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

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