by The International Consortium of Investigative Journalists
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Officer

CHESTERFIELD HOLDINGS LIMITED

  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCED COMPUTER CONSULTING LIMITED Shareholder 25-FEB-2000 10-OCT-2002 25-FEB-2000 Niue Inactivated Panama Papers
ADVANCED RESOURCES LIMITED Shareholder 19-MAY-2000 10-OCT-2002 19-MAY-2000 Niue Inactivated Panama Papers
ATHNOWEN LIMITED Shareholder 03-MAR-2000 10-OCT-2002 03-MAR-2000 Niue Defaulted Panama Papers
AXEL CONSULTING LIMITED Shareholder 26-OCT-2000 10-OCT-2002 26-OCT-2000 Niue Defaulted Panama Papers
BEELINE TRADING LIMITED Shareholder 29-MAR-2000 10-OCT-2002 03-MAR-2000 Niue Defaulted Panama Papers
BLUESKY ENTERPRISES LIMITED Shareholder 07-JUN-1999 10-OCT-2002 07-JUN-1999 Niue Defaulted Panama Papers
DEC CONSULTANTS LIMITED Shareholder 27-SEP-1999 10-OCT-2002 27-SEP-1999 Niue Inactivated Panama Papers
GOLDBLOOM TRADING LIMITED Shareholder 05-OCT-1999 10-OCT-2002 05-OCT-1999 Niue Defaulted Panama Papers
HAMBERWELL LIMITED Shareholder 11-OCT-2000 10-OCT-2002 11-OCT-2000 Bahamas Active Panama Papers
MAPLETON MANAGEMENT SERVICES LIMITED Shareholder 16-NOV-1999 10-OCT-2002 16-NOV-1999 Bahamas Defaulted Panama Papers
MILLENNIUM I.T. RESOURCES LIMITED Shareholder 09-NOV-1999 10-OCT-2002 09-NOV-1999 Niue Defaulted Panama Papers
MILLSTREAM TRADING LIMITED Shareholder 18-JUN-1999 10-OCT-2002 23-APR-1999 Niue Inactivated Panama Papers
OVERBURY LIMITED Shareholder 30-SEP-1999 10-OCT-2002 23-SEP-1999 Niue Inactivated Panama Papers
P T COMPUTING LIMITED Shareholder 09-NOV-1999 10-OCT-2002 25-NOV-1993 Bahamas Inactivated Panama Papers
SAROVA HOTELS INTERNATIONAL LIMITED Shareholder 04-MAY-2000 09-OCT-2002 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
SUNRISE DATA SOLUTIONS LIMITED Shareholder 26-OCT-1999 10-OCT-2002 26-OCT-1999 Niue Defaulted Panama Papers
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