by The International Consortium of Investigative Journalists
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Entity

CHIPPIE LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAY-2005
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHIPPIE LIMITED Same company as - - 04-MAY-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Virtus Trust Limited Shareholder 10-JUL-2015 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 12-MAY-2005 10-JUL-2015 Panama Papers
BROCK NOMINEES LIMITED Shareholder 12-MAY-2005 10-JUL-2015 Panama Papers
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Intermediary

Status Data From
VIRTUS TRUST LIMITED ACTIVE Panama Papers
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