by The International Consortium of Investigative Journalists
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Intermediary

CHESTERFIELD INTERNATIONAL LIMITED

  • Connected to 37 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMPLE FUTURE INTERNATIONAL LIMITED Intermediary 10-JUN-2011 Hong Kong Active Panama Papers
BEM Global Corp. Intermediary 12-MAY-2009 British Virgin Islands Active Panama Papers
Baneberry Group Limited Intermediary 13-JUN-2014 British Virgin Islands Active Panama Papers
Bellissimo Services Limited Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
CROSSMATCH S.A. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
FLAXTON SERVICE LTD. Intermediary 19-DEC-2013 Belize Active Panama Papers
GLENWILLOW TRADING INC. Intermediary 25-JUN-2014 Belize Active Panama Papers
Garnet Star Services Limited Intermediary 21-AUG-2015 British Virgin Islands Active Panama Papers
Goldenvale Holdings Ltd. Intermediary 09-JUL-2010 British Virgin Islands Active Panama Papers
JALMAR CAPITAL INC. Intermediary 19-DEC-2013 Belize Active Panama Papers
LATINA ASSOCIATES LIMITED Intermediary 08-AUG-2011 British Virgin Islands Active Panama Papers
MILDENE COMPANY INC. Intermediary 24-JUN-2014 Belize Active Panama Papers
QUADRILL INVESTMENT CORP. Intermediary 25-JUN-2014 Belize Active Panama Papers
QUICHET ESTATE CORP. Intermediary 19-SEP-2014 British Virgin Islands Active Panama Papers
TARENGAR PORTFOLIO INC. Intermediary 08-OCT-2014 British Virgin Islands Active Panama Papers
TEMPEL ENTERPRISE CORP. Intermediary 28-MAY-2010 Bahamas Active Panama Papers
THE WATERFALL WORLD FOUNDATION Intermediary 15-DEC-2011 Panama Active Panama Papers
Unix Assets Corp. Intermediary 12-APR-2011 Panama Active Panama Papers
Utmost Capital Limited Intermediary 25-JAN-2012 British Virgin Islands Active Panama Papers
dotEU Limited Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
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