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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHESTERFIELD HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CANGELD LIMITED Shareholder 24-OCT-2001 09-OCT-2002 10-MAY-2000 British Virgin Islands Defaulted Panama Papers
GRALLERT HOLDINGS LIMITED Shareholder 22-NOV-2000 09-OCT-2002 22-NOV-2000 British Virgin Islands Defaulted Panama Papers
HAYLEY DEVELOPMENTS LIMITED Shareholder 28-OCT-1999 09-OCT-2002 08-OCT-1999 British Virgin Islands Defaulted Panama Papers
RIVERWAY TRADING LIMITED Shareholder 18-AUG-1999 27-MAY-2003 14-JUL-1999 Bahamas Inactivated Panama Papers
ROSLIN LIMITED Shareholder 01-AUG-1997 09-OCT-2002 01-AUG-1997 Bahamas Active Panama Papers
PORTLAND MARKETING LIMITED Shareholder 20-JUN-2000 24-APR-2002 20-JUN-2000 British Virgin Islands Defaulted Panama Papers
EVERICH MANAGEMENT LIMITED Shareholder 02-JUN-1998 02-JUN-2003 22-JUN-1993 Bahamas Inactivated Panama Papers
GOLDSWORTHY SERVICES LIMITED Shareholder 08-JUL-1997 09-OCT-2002 12-MAY-1995 Bahamas Defaulted Panama Papers
CHESTERFIELD GROUP LIMITED Shareholder 02-JUN-1997 03-JUL-2003 21-APR-1997 Bahamas Active Panama Papers

Officer (4)

Role From To Data From
CHESTERFIELD HOLDINGS LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD HOLDINGS LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD HOLDINGS LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD HOLDING LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR Panama Papers

Explore more from

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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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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