by The International Consortium of Investigative Journalists
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Entity

CHALGROVE HOLDINGS LIMITED

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
COLIN WALLACE TANNER Shareholder 02-DEC-1993 19-FEB-1997 Panama Papers
Deutsche Bank Investments (Guernsey) Limited Shareholder 30-MAR-2005 30-MAR-2005 Panama Papers
Deutsche Bank Nominees (Guernsey) Limited Shareholder 10-FEB-1998 30-MAR-2005 Panama Papers
Deutsche Bank Nominees (Guernsey) Limited Shareholder 30-MAR-2005 29-SEP-2007 Panama Papers
Gerald Morrissey Shareholder 02-DEC-1993 19-FEB-1997 Panama Papers
Marlborough Nominees Limited Shareholder 19-JUN-2013 - Panama Papers
Marlborough Trust Company Limited Shareholder 19-JUN-2013 - Panama Papers
Montagu Management Services (Jersey) Limited Shareholder 19-FEB-1997 10-FEB-1998 Panama Papers
Montagu Nominees (Jersey) Limited Shareholder 19-FEB-1997 30-MAR-2005 Panama Papers
Morgan Grenfell Investments (Guernsey) Limited Shareholder 10-FEB-1998 30-MAR-2005 Panama Papers
Regula Limited Shareholder 29-JUL-2007 19-JUN-2013 Panama Papers
Trevona Limited Shareholder 30-MAR-2005 19-JUN-2013 Panama Papers
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Intermediary

Status Data From
MARLBOROUGH TRUST COMPANY LIMITED ACTIVE Panama Papers
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