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Chalbrook Commercial, Ltd.

Offshore · Sanction-linked entity
Chalbrook Commercial, Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameChalbrook Commercial, Ltd.[sources]
Incorporation date[sources]
Legal formStandard Company under IBC Act[sources]
Jurisdictionnot available[sources]
CountryCyprus · British Virgin Islands[sources]
ICIJ ID229888[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number559558[sources]
StatusActive[sources]
AddressCHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

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

Graph-based entity tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

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