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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHIMEL TRUSTEE COMPANY LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KIRWYN PROPERTIES LIMITED Shareholder 03-MAR-2000 26-JUN-2002 09-FEB-2000 Bahamas Defaulted Panama Papers
ELGAR PROPERTIES LIMITED Shareholder 09-MAR-1998 17-OCT-2002 27-FEB-1998 British Virgin Islands Changed agent Panama Papers
RICHVALE ENTERPRISES LIMITED Shareholder 11-MAY-1999 29-JUN-2001 11-MAY-1999 British Virgin Islands Defaulted Panama Papers
RICHVALE ENTERPRISES LIMITED Shareholder 29-JUN-2001 14-OCT-2003 11-MAY-1999 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
CALISTA HOUSE LEWIS STREET ST. HELIER JERSEY JE2 3PB Panama Papers

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Panama Papers
Mossack Fonseca

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.

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