by The International Consortium of Investigative Journalists
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Entity

DOWN PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAR-1992
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOWN PROPERTIES LIMITED Same company as - - 18-MAR-1992 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 06-AUG-1993 14-JUL-1999 Panama Papers
CHESTERFIELD HOLDINGS LIMITED Shareholder 14-JUL-1999 09-OCT-2002 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 14-JUL-1999 09-OCT-2002 Panama Papers
DORCHESTER INTERNATIONAL INC. Shareholder 09-OCT-2002 - Panama Papers
NORTHQUAY LIMITED Shareholder 06-AUG-1993 14-JUL-1999 Panama Papers
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Intermediary

Status Data From
FINSBURY TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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