by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CHARTWELL GLOBAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
EXCALIBUR ENTERPRISES GROUP S.A. Shareholder 15-OCT-2007 11-DEC-2009 Panama Papers
EXCALIBUR ENTERPRISES GROUP S.A. Shareholder 11-DEC-2009 - Panama Papers
IG AMERICAS LIMITED Shareholder 05-APR-2007 15-OCT-2007 Panama Papers
IG AMERICAS LIMITED Shareholder 15-OCT-2007 11-DEC-2009 Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now