by The International Consortium of Investigative Journalists
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Entity

CHELSEA HOLDINGS OVERSEAS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2007 Inactivation: 06-JAN-2010 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
TO THE BEARER Shareholder 05-JAN-2007 - Panama Papers
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Intermediary

Status Data From
MULTIFIDUCIAIRE FRIBOURG S.A. ACTIVE Panama Papers
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