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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHROME HOLDINGS LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    30-APR-2001
  • Inactivation:
    02-JAN-2008
  • Struck off:
    31-DEC-2007
  • Status:
    Defaulted

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHROME HOLDINGS LIMITED Same company as - - 30-APR-2001 Bahamas - Bahamas Leaks

Officer (22)

Role From To Data From
CANNON NOMINEES LIMITED RE RO1O Shareholder 09-JUL-2002 21-APR-2006 Panama Papers
HASSIM DAWOOD AKOOB Shareholder 09-JUL-2002 - Panama Papers
LES CECIL COHEN AND ALISON NEILMA COHEN Shareholder 09-JUL-2002 - Panama Papers
CHRISTIAAN JOHANNES VENTER Shareholder 09-JUL-2002 - Panama Papers
SAMUEL SCHAFFER Shareholder 09-JUL-2002 29-JAN-2003 Panama Papers
LOUIS FRANCIS DAWSON AND MARY DAWSON Shareholder 09-JUL-2002 - Panama Papers
STC INTERNATIONAL LTD AS TRUSTEES OF THE MARIE CURIE TRUST Shareholder 09-JUL-2002 27-APR-2004 Panama Papers
SULEIMAN OMARJEE Shareholder 09-JUL-2002 - Panama Papers
PAUL ERNEST LIEBRECHT Shareholder 09-JUL-2002 - Panama Papers
CANNON NOMINEES LIMITED RE HIOO Shareholder 09-JUL-2002 13-MAY-2004 Panama Papers
ELVA ELIZABETH STENT Shareholder 09-JUL-2002 - Panama Papers
WALBROOK TRUSTEES 9JERSEY) LIMITED Shareholder 09-JUL-2002 18-FEB-2005 Panama Papers
GEOFFREY WILLIAMS MATTHEWS Shareholder 09-JUL-2002 - Panama Papers
ROBERT GOLD DUNCAN Shareholder 09-JUL-2002 - Panama Papers
FIRST ROCK TRUSTEES LIMITED AS TRUSTEES OF THE VENICE SETTLEMENT Shareholder 09-JUL-2002 - Panama Papers
EAGLET LIMITED Shareholder 09-JUL-2002 - Panama Papers
HERITAGE TRUST LIMITED RE THE MINT TRUST Shareholder 09-JUL-2002 - Panama Papers
JAN RUNGE Shareholder 09-JUL-2002 - Panama Papers
PATRICK GEORGE CLARK MCKINLEY AND SHERRILL JUNE MCKINLAY Shareholder 09-JUL-2002 - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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