Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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