Entity:
CHATERELLA HOLDINGS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHATERELLA HOLDINGS LIMITED | Same company as | - | - | 03-AUG-1999 | Bahamas | - | Bahamas Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-AUG-1999 | 19-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 03-AUG-1999 | 19-JUN-2001 | Panama Papers |
| THE BEARER | Shareholder | 03-AUG-1999 | 19-JUN-2001 | Panama Papers |
| DANIEL MARTINO | Shareholder | 07-DEC-2004 | 05-AUG-2011 | Panama Papers |
| GONZALO C. HORDENANA E. | Shareholder | 02-MAR-2012 | - | Panama Papers |
| GERARD JULES DUTHILLEUL | Shareholder | 05-AUG-2011 | 02-MAR-2012 | Panama Papers |
| GERARD JULES DUTHILLEUL | Shareholder | 19-JUN-2001 | 07-DEC-2004 | Panama Papers |
| GONZALO C. HORDEÑANA E. | Shareholder | 07-DEC-2004 | 05-AUG-2011 | Panama Papers |
| GONZALO C. HORDEÑANA E. | Shareholder | 19-JUN-2001 | 07-DEC-2004 | Panama Papers |
| EMILIO GASTON TUNEU MOHR | Shareholder | 07-DEC-2004 | 05-AUG-2011 | Panama Papers |
| EMILIO GASTON TUNEU MOHR | Shareholder | 19-JUN-2001 | 07-DEC-2004 | Panama Papers |
| EMILIO GASTON TUNEU MOHR | Shareholder | 02-MAR-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOSLYND S.A. | 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.