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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHELLO CONSULTANCY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JUL-2004
  • Inactivation:
    24-FEB-2015
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
MR ALAN GABBAY Shareholder 19-NOV-2014 - Panama Papers
O & H PROPERTIES LIMITED Shareholder 15-NOV-2005 15-MAY-2007 Panama Papers
O & H PROPERTIES LIMITED Shareholder 16-NOV-2005 16-NOV-2007 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 10-NOV-2005 - Panama Papers
O&H PROPERTIES LIMITED Shareholder 13-MAR-2006 30-APR-2011 Panama Papers
O&H PROPERTIES LIMITED Shareholder 15-MAY-2007 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-NOV-2007 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-APR-2011 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 07-NOV-2007 19-NOV-2014 Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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