Officer:
CHESTERGATE INVESTMENTS CORPORATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUSSEL TRADING CORP. | Shareholder | 05-MAR-2007 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WILTONIA INVESTMENTS LIMITED | Shareholder | 02-JUL-2001 | 04-NOV-2008 | 08-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| EVANDALE INDUSTRIES CORP. | Shareholder | 01-JUL-2009 | - | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) | Shareholder | 08-MAY-2007 | 11-OCT-2010 | 08-MAY-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) | Shareholder | 11-OCT-2010 | 01-FEB-2011 | 08-MAY-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHESTERGATE INVESTMENTS CORPORATION | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
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.