Officer:
CHATEAU MANAGEMENT LIMITED
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Broad Holdings Group Limited | Shareholder | 23-OCT-2013 | - | 11-SEP-2013 | British Virgin Islands | Changed agent | Panama Papers |
| Darya Pars Hamy Limited | Shareholder | 12-APR-2010 | - | 12-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MAGNUS GLOBAL CORP. | Shareholder | 26-AUG-2009 | - | 09-JUL-2009 | British Virgin Islands | In transition | Panama Papers |
| Peace Capital Investments Limited | Shareholder | 15-MAY-2010 | - | 18-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WATERSIDE INVESTORS LIMITED | Shareholder | 08-MAR-2011 | - | 08-MAR-2011 | British Virgin Islands | Changed agent | Panama Papers |
| Avila Ventures Limited | Shareholder | 21-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Changed agent | Panama Papers |
| SETH CAPITAL LIMITED | Shareholder | 26-AUG-2009 | - | 09-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Steno Ventures Limited | Shareholder | 19-DEC-2007 | - | 18-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| 6197 Calle Valencia Limited | Shareholder | 30-SEP-2009 | - | 25-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| African Project Development Limited | Shareholder | 26-AUG-2009 | - | 08-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Savannah Hawk Limited | Shareholder | 06-MAY-2011 | - | 06-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Homer Group Investment Limited | Shareholder | 05-JUN-2008 | - | 05-JUN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| FINEOUS LTD | Shareholder | 17-MAY-2011 | - | 09-MAY-2011 | British Virgin Islands | Changed agent | Panama Papers |
| K1 Albany Limited | Shareholder | 02-OCT-2009 | - | 02-OCT-2009 | British Virgin Islands | Changed agent | Panama Papers |
| Tiger Estates Group Limited | Shareholder | 23-OCT-2013 | - | 12-JUN-2013 | British Virgin Islands | Changed agent | Panama Papers |
| First Mercury Investments, Inc. | Shareholder | 19-DEC-2006 | - | 31-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BOSBURY HOLDINGS LIMITED | Shareholder | 19-OCT-2009 | - | 14-JUL-1994 | British Virgin Islands | Changed agent | Panama Papers |
| Staunton & Cornish Limited | Shareholder | 21-AUG-2009 | 20-DEC-2013 | 20-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| Lute & Lyre Limited | Shareholder | 21-AUG-2009 | 20-DEC-2013 | 25-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RED GLASS LIMITED | Shareholder | 30-DEC-2011 | - | 24-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
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.