by The International Consortium of Investigative Journalists
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Entity

CHESTERFIELD GROUP LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 21-APR-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHESTERFIELD GROUP LIMITED Same company as - - 22-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 21-APR-1997 02-JUN-1997 Panama Papers
CHESTERFIELD HOLDINGS LIMITED Shareholder 02-JUN-1997 03-JUL-2003 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 02-JUN-1997 03-JUL-2003 Panama Papers
Dorchester International Inc. Shareholder 03-JUL-2003 - Panama Papers
NORTHQUAY LIMITED Shareholder 21-APR-1997 02-JUN-1997 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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