by The International Consortium of Investigative Journalists
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Entity

CHILLINGHAM INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2002 Inactivation: 31-JUL-2010 Struck off: 30-APR-2011
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
HERALD MANAGEMENT SERVICES LIMITED Shareholder 26-NOV-2007 - Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 26-NOV-2007 - Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 08-OCT-2002 31-MAY-2006 Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 08-OCT-2002 31-MAY-2006 Panama Papers
NAUTILUS HOUSE CORPORATE SERVICES LIMITED Shareholder 31-MAY-2006 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 31-MAY-2006 - Panama Papers
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Intermediary

Status Data From
HERALD TRUST COMPANY LIMITED ACTIVE Panama Papers
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