Entity:
Chieftain Global Corporation
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BRIDGEWATER FIRST NOMINEES LIMITED | Shareholder | 20-AUG-2013 | 23-DEC-2014 | Panama Papers |
| BRIDGEWATER SECOND NOMINEES LIMITED | Shareholder | 20-AUG-2013 | 23-DEC-2014 | Panama Papers |
| IGOR PANIN | Beneficiary | - | - | Panama Papers |
| HAPPYLAND SERVICES LIMITED | Shareholder | 23-DEC-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIDGEWATERS (IOM) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.