by The International Consortium of Investigative Journalists
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Entity

CHORLEY SERVICES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-MAY-1996 Inactivation: 07-MAR-2006 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHORLEY SERVICES LIMITED Same company as - - 09-MAY-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
NWT NOMINEES LIMITED Shareholder 25-SEP-1997 19-JAN-2005 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 19-JAN-2005 - Panama Papers
THE BEARER Shareholder 09-MAY-1996 25-SEP-1997 Panama Papers
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Intermediary

Status Data From
GO TRUST S.A. - Panama Papers
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Address

Data From
GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND Panama Papers
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