Entity:
CHRIMBO LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTIN BATLINER AND THE INTERNATIONAL ROYAL TRUST COMPANY AKTIENGESELLSCHAFT (JOINT SHAREHOLDERS) | Shareholder | 09-DEC-2002 | 15-DEC-2006 | Panama Papers |
| N.G. TRUSTEES AND NOMINEES LIMITED | Shareholder | 10-NOV-1997 | 09-DEC-2002 | Panama Papers |
| AFFINITY NOMINEES LIMITED | Shareholder | 01-NOV-2012 | - | Panama Papers |
| MARGARET FISHER | Beneficiary | - | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 15-DEC-2006 | 01-NOV-2012 | Panama Papers |
| Damor Investments Limited | Shareholder | 15-DEC-2006 | 01-NOV-2012 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 10-NOV-1997 | 01-NOV-2012 | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 10-NOV-1997 | 01-NOV-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AFFINITY TRUST LIMITED | ACTIVE | Panama Papers |
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.