by The International Consortium of Investigative Journalists
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Officer

CHESTERFIELD HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 4 officers
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Connections

Entity

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
CHESTERFIELD GROUP LIMITED Shareholder 02-JUN-1997 03-JUL-2003 21-APR-1997 Bahamas Active 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
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
PORTLAND MARKETING LIMITED Shareholder 20-JUN-2000 24-APR-2002 20-JUN-2000 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
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Officer

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

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