by The International Consortium of Investigative Journalists
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Intermediary

CHESTERFIELD GROUP LIMITED

  • Connected to 1140 entities
  • Linked countries: Cyprus
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APILONE LIMITED Intermediary 19-DEC-2000 Seychelles Defaulted Panama Papers
AQUVA GINNERIS INC. Intermediary 02-MAR-1995 Panama Defaulted Panama Papers
ARKLOW CORP. Intermediary 19-JAN-1996 Panama Defaulted Panama Papers
CAMBETTI IMPORT/EXPORT ASSOCIATES S.A. Intermediary 30-OCT-1989 Panama Defaulted Panama Papers
CANTERBURY PROPERTIES S.A. Intermediary 11-JAN-1994 Panama Defaulted Panama Papers
COMPUTER PROJECTS INTERNATIONAL LIMITED Intermediary 02-DEC-1999 Seychelles Defaulted Panama Papers
CREDIT GENERAL INTERNATIONAL CORP. Intermediary 18-APR-1988 Panama Defaulted Panama Papers
DASEIN INTERNATIONAL LIMITED Intermediary 10-JUN-1999 Seychelles Defaulted Panama Papers
DOVRAY LIMITED Intermediary 05-MAY-2000 Seychelles Defaulted Panama Papers
GROSVENOR CREDIT INTERNATIONAL INC. Intermediary 18-APR-1988 Panama Defaulted Panama Papers
JODI INVESTMENTS (S) LIMITED Intermediary 13-DEC-2000 Seychelles Defaulted Panama Papers
KABUL LIMITED Intermediary 28-FEB-2001 Seychelles Defaulted Panama Papers
MIA LIMITED Intermediary 29-JAN-1999 Seychelles Defaulted Panama Papers
PARKLAWN ENTERPRISES INC. Intermediary 22-JUL-1994 Panama Defaulted Panama Papers
PSI INTERNATIONAL LIMITED Intermediary 10-JUN-1999 Seychelles Defaulted Panama Papers
SELBONNE LIMITED Intermediary 20-OCT-2000 Seychelles Dissolved Panama Papers
SHERA INTERNATIONAL INC. Intermediary 15-NOV-1999 Panama Defaulted Panama Papers
SOUTHGATE ESTATES S.A. Intermediary 27-SEP-1988 Panama Defaulted Panama Papers
TRADE MARKET SERVICES S.A. Intermediary 06-JUN-1995 Panama Defaulted Panama Papers
VIEWFIELD LIMITED Intermediary 12-FEB-2001 Seychelles Defaulted Panama Papers
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