by The International Consortium of Investigative Journalists
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Entity

WELBY HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAY-1996 Inactivation: 29-SEP-2010 Struck off: 31-OCT-2011
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
BARWICK LIMITED Shareholder 22-MAY-1996 28-NOV-2001 Panama Papers
BAYARD NOMINEES LIMITED Shareholder 22-MAY-1996 28-NOV-2001 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 28-NOV-2001 02-JUN-2003 Panama Papers
Dorchester International Inc Shareholder 02-JUN-2003 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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