Entity:
CHELSEY INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Trustees (C.I.) Limited | Shareholder | 25-NOV-1997 | 06-OCT-2014 | Panama Papers |
| Affinity Nominees Limited | Shareholder | 06-OCT-2014 | - | Panama Papers |
| HSBC Private Banking Nominee 2 (Jersey) Limited | Shareholder | 25-NOV-1997 | 06-OCT-2014 | Panama Papers |
| ISOBEL JACOBS | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AFFINITY TRUST 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.