by The International Consortium of Investigative Journalists
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Entity

CHELWELL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2002 Inactivation: 27-MAY-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
HAMBROS (GIBRALTAR NOMINEES) LIMITED Shareholder 28-OCT-2005 09-AUG-2012 Panama Papers
HANOM I LIMITED Shareholder 09-AUG-2012 - Panama Papers
LEUMI BANK & TRUST COMPANY (CHANNEL ISLANDS) LIMITED Shareholder 19-MAR-2002 28-OCT-2005 Panama Papers
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Intermediary

Status Data From
SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED (JSY) ACTIVE Panama Papers
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