by The International Consortium of Investigative Journalists
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Entity

CHESHOLM SERVICES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
NISHANT AGGARWAL Shareholder 12-JUN-2000 - Panama Papers
Nishant Aggarwal Beneficiary - - Panama Papers
Sonia Aggarwal Shareholder 12-JUN-2000 - Panama Papers
Town Mills Nominees Limited Shareholder 15-JAN-1997 12-JUN-2000 Panama Papers
Town Mills Trust Company Limited Shareholder 15-JAN-1997 12-JUN-2000 Panama Papers
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Intermediary

Status Data From
NISHANT B. L. AGGARWAL ACTIVE Panama Papers
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