Entity:
SHEVINGTON LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHESTEFIELD NOMINEES LIMITED | Shareholder | 17-JAN-2002 | 09-OCT-2002 | Panama Papers |
| BANKHILL LIMITED | Shareholder | 19-JAN-1995 | 17-JAN-2002 | Panama Papers |
| NORTHQUAY LIMITED | Shareholder | 19-JAN-1995 | 17-JAN-2002 | Panama Papers |
| Dorchester International Inc | Shareholder | 09-OCT-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHESTERFIELD GROUP 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.