by The International Consortium of Investigative Journalists
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Intermediary

CHARTWELL TRUST SERVICES S.A.

  • Connected to 216 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
REAL ESTATE CONSULTANTS OVERSEAS INC. Intermediary 01-SEP-2003 Panama Defaulted Panama Papers
ERNST MANAGEMENT S.A. Intermediary 10-MAR-2005 Panama Dissolved Panama Papers
BLOOMERY HOLDINGS CORP. Intermediary 28-SEP-2004 Panama Inactivated Panama Papers
DESDEMONE FINANCIAL SERVICES CORP. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
DUNSLEY ASSETS INCORPORATED Intermediary 16-FEB-2005 Panama Defaulted Panama Papers
ESTUARY INC. Intermediary 10-MAR-2005 Panama Dissolved Panama Papers
MARLEY INVESTMENTS S.A. Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
STANDARD TRADING GROUP S.A. Intermediary 26-JAN-2005 Panama Defaulted Panama Papers
MELBRICK ASSOCIATES S.A. Intermediary 04-JAN-2005 Panama Resigned as agent Panama Papers
BESLEY HOLDINGS CORP. Intermediary 26-JAN-2005 Panama Dissolved Panama Papers
GLOBAL MANAGEMENT HOLDINGS CORP. Intermediary 14-APR-2005 Panama Inactivated Panama Papers
GRAITHE S.A. Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
WELFARE RESEARCH FOUNDATION Intermediary 19-NOV-2004 Panama Active Panama Papers
FORUM FOUNDATION Intermediary 10-OCT-2002 Panama Defaulted Panama Papers
SEPTEMBER 2002 FOUNDATION Intermediary 19-OCT-2006 Panama Active Panama Papers
FONDATION DES ORMEAUX Intermediary 04-AUG-2005 Panama Active Panama Papers
NOVALIA FOUNDATION Intermediary 09-MAR-2010 Panama Active Panama Papers
LAOMA CAPITAL FOUNDATION Intermediary 20-MAY-2009 Panama Active Panama Papers
B COOL & PARTNERS S.A. Intermediary 27-JUL-2005 Panama Defaulted Panama Papers
BARDOS FOUNDATION Intermediary 10-OCT-2002 Panama Defaulted Panama Papers
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