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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHALGROVE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-AUG-1993
  • Status:
    Active

Connections:

Officer (11)

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

Intermediary (1)

Status Data From
MARLBOROUGH TRUST COMPANY LIMITED ACTIVE Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more