by The International Consortium of Investigative Journalists
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Officer

CHESTERFIELD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTAKOS TRADING & SHIPPING LIMITED Shareholder 15-AUG-2002 09-OCT-2002 15-AUG-2002 British Virgin Islands Defaulted Panama Papers
CANGELD LIMITED Shareholder 10-MAY-2000 09-OCT-2002 10-MAY-2000 British Virgin Islands Defaulted Panama Papers
CHESHIRE PROPERTIES INC. Shareholder 17-JUL-2000 11-AUG-2003 07-JUL-1998 British Virgin Islands Defaulted Panama Papers
CORK TRADING LIMITED Shareholder 25-AUG-2000 09-OCT-2002 25-AUG-2000 Bahamas Active Panama Papers
ENTCORP COMPANY LIMITED Shareholder 23-FEB-2001 - 06-FEB-2001 British Virgin Islands Defaulted 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
INTERNATIONAL VACATION HOLDINGS LIMITED Shareholder 26-JUN-2001 02-JUN-2003 26-JUN-2001 British Virgin Islands Changed agent Panama Papers
PORTLAND MARKETING LIMITED Shareholder 24-APR-2002 02-JUN-2003 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
SILVERDENE LIMITED Shareholder 10-OCT-2002 - 15-FEB-2001 Seychelles Defaulted Panama Papers
WELBY HOLDINGS LIMITED Shareholder 28-NOV-2001 02-JUN-2003 13-MAY-1996 British Virgin Islands Inactivated Panama Papers
WYSFORD INVESTMENTS LIMITED Shareholder 22-MAR-2003 02-JUN-2003 21-FEB-2002 British Virgin Islands Inactivated Panama Papers
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Officer

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