by The International Consortium of Investigative Journalists
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Entity

MONEY MARKETS TRADING (BVI) LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-OCT-1994 Inactivation: 05-OCT-2005 Struck off: 30-APR-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
CHESTERFIELD HOLDINGS LIMITED Shareholder 02-JUN-1998 02-MAR-2005 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 02-JUN-1998 02-MAR-2005 Panama Papers
DOCHESTER INTERNATIONAL INC NEVIS WEST INDIES Shareholder 02-MAR-2005 - Panama Papers
NORTHQUAY LIMITED Shareholder 04-OCT-1994 02-JUN-1998 Panama Papers
NORTHQUAY LIMITED Shareholder 02-JUN-1998 02-MAR-2005 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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