by The International Consortium of Investigative Journalists
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Intermediary

CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN

  • Connected to 658 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRI PART INTERNATIONAL INCORPORATED Intermediary 13-NOV-1996 British Virgin Islands Inactivated Panama Papers
ANDMAR LIMITED Intermediary 28-AUG-1997 British Virgin Islands Defaulted Panama Papers
ATLANTIC MARKETING AND INVESTMENT LTD. Intermediary 12-MAR-1996 British Virgin Islands Defaulted Panama Papers
BRITANNIA SECURITIES INTERNATIONAL LIMITED Intermediary 11-MAR-1997 Seychelles Defaulted Panama Papers
BUTTERFIELD CONSULTANTS INCORPORATED Intermediary 09-JAN-1997 British Virgin Islands Defaulted Panama Papers
Crowton Company Services Limited Intermediary 21-AUG-2002 Seychelles Dissolved Panama Papers
EARLSCROSS LIMITED Intermediary 13-NOV-1997 British Virgin Islands Dissolved Panama Papers
EUROPEAN PRODUCTION & ORGANIZATION AGENTS LIMITED Intermediary 08-APR-1994 British Virgin Islands Inactivated Panama Papers
FERN VALLEY HOLDINGS LIMITED Intermediary 28-APR-1995 British Virgin Islands Defaulted Panama Papers
FIELDCREST LIMITED Intermediary 04-JAN-2006 Seychelles Dissolved Panama Papers
HEATHCLIFF HOLDINGS LIMITED Intermediary 10-APR-1995 British Virgin Islands Defaulted Panama Papers
JATKOES LIMITED Intermediary 29-NOV-1996 British Virgin Islands Defaulted Panama Papers
LIFESTYLE MEMBERS LIMITED Intermediary 31-JUL-2001 Niue Defaulted Panama Papers
PETROLEUM ENGINEERS HOLDINGS S.A. - ex - PETROLEUM ENGINEERS S.A.R.L. Intermediary 07-JUN-1999 Niue Inactivated Panama Papers
POTTER PROPERTIES LIMITED Intermediary 27-FEB-1998 British Virgin Islands Defaulted Panama Papers
SHANNONVALE COMPUTING LIMITED Intermediary 05-FEB-1998 British Virgin Islands Defaulted Panama Papers
SKYE BLUE LIMITED Intermediary 06-JUN-2002 Seychelles Defaulted Panama Papers
STARFORTH LIMITED Intermediary 04-SEP-1997 British Virgin Islands Defaulted Panama Papers
STRAND SECURITIES LIMITED Intermediary 12-APR-1995 British Virgin Islands Defaulted Panama Papers
WENTBRIDGE HOLDINGS LIMITED Intermediary 11-APR-1995 British Virgin Islands Defaulted Panama Papers
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