by The International Consortium of Investigative Journalists
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Officer

Continental Trust Company Limited Account

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHENLEY LIMITED Shareholder 14-MAR-2003 15-MAY-2012 25-JUL-2002 British Virgin Islands Active Panama Papers
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Address

Data From
010055; P.O. Box 829; Charles House; Charles Street; 81. Helier; Jersey; JE40UE Panama Papers
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