by The International Consortium of Investigative Journalists
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Intermediary

CHIMEL TRUSTEE COMPANY LIMITED

  • Connected to 80 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
QUADEAN INVESTMENTS INC. Intermediary 27-MAR-1990 Panama Defaulted Panama Papers
LONGHOLME CORPORATION Intermediary 06-AUG-1992 Panama Defaulted Panama Papers
ROHI HOLDINGS INC. Intermediary 10-MAY-1990 Panama Defaulted Panama Papers
SAGITTARIUS ASSOCIATES S.A. Intermediary 07-FEB-1991 Panama Defaulted Panama Papers
VOYAGER INVESTMENTS S.A. Intermediary 07-FEB-1991 Panama Defaulted Panama Papers
DOWNWIND TRADING LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
LA SOURCE MOTORCYCLE EXPORT LIMITED Intermediary 26-APR-1995 British Virgin Islands Defaulted Panama Papers
BRYLAND HOLDINGS LIMITED Intermediary 31-JAN-1995 British Virgin Islands Defaulted Panama Papers
BARVELL INVESTMENTS LIMITED Intermediary 16-JUN-1995 British Virgin Islands Defaulted Panama Papers
CAVERNA SERVICES LIMITED Intermediary 14-MAY-1996 British Virgin Islands Defaulted Panama Papers
SILKSTONE ASSOCIATES LIMITED Intermediary 31-JUL-1995 British Virgin Islands Defaulted Panama Papers
AMPORT ASSOCIATES LIMITED Intermediary 28-JUN-1996 British Virgin Islands Defaulted Panama Papers
TREDWELL ENTERPRISES LIMITED Intermediary 29-AUG-1996 British Virgin Islands Defaulted Panama Papers
FOCAL MARKETING LIMITED Intermediary 31-MAY-1995 British Virgin Islands Defaulted Panama Papers
BRYDEN INTERNATIONAL LIMITED Intermediary 13-SEP-1996 British Virgin Islands Defaulted Panama Papers
ELVASTON CORPORATION Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
PERCEPTION INVESTMENTS LIMITED Intermediary 19-JAN-1996 British Virgin Islands Defaulted Panama Papers
STONECROFT INTERNATIONAL LIMITED Intermediary 18-SEP-1996 British Virgin Islands Defaulted Panama Papers
RYEDALE MANAGEMENT SERVICES LIMITED Intermediary 21-AUG-1995 British Virgin Islands Defaulted Panama Papers
EURO SECURITIES SERVICES LIMITED Intermediary 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
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