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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHESTERFIELD NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
LASALLE SERVICES LTD. Shareholder - - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
DONISELLI INTERNATIONAL LIMITED Shareholder 17-JUN-2002 17-JUN-2002 17-JUN-2002 British Virgin Islands Defaulted Panama Papers
MAVRO LIMITED Shareholder 15-AUG-2001 09-OCT-2002 15-AUG-2001 British Virgin Islands Defaulted 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
OVERBURY LIMITED Shareholder 30-SEP-1999 10-OCT-2002 23-SEP-1999 Niue Inactivated Panama Papers
DEC CONSULTANTS LIMITED Shareholder 27-SEP-1999 10-OCT-2002 27-SEP-1999 Niue Inactivated 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
MILLENNIUM I.T. RESOURCES LIMITED Shareholder 09-NOV-1999 10-OCT-2002 09-NOV-1999 Niue Defaulted Panama Papers
SUNRISE DATA SOLUTIONS LIMITED Shareholder 26-OCT-1999 10-OCT-2002 26-OCT-1999 Niue Defaulted Panama Papers
GOLDBLOOM TRADING LIMITED Shareholder 05-OCT-1999 10-OCT-2002 05-OCT-1999 Niue Defaulted Panama Papers
SAROVA HOTELS INTERNATIONAL LIMITED Shareholder 04-MAY-2000 09-OCT-2002 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
OAKS INTERNATIONAL LIMITED Shareholder 17-MAY-2000 09-OCT-2002 17-MAY-2000 British Virgin Islands Changed agent 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
P T COMPUTING LIMITED Shareholder 19-NOV-1999 10-OCT-2002 25-NOV-1993 Bahamas Inactivated Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more