Officer:
CHESTERFIELD NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUSINESS SYSTEMS EXPAT LIMITED | Shareholder | 22-NOV-2001 | - | 22-NOV-2001 | Niue | Inactivated | Panama Papers |
| EVERICH MANAGEMENT LIMITED | Shareholder | 02-JUN-1998 | 02-JUN-2003 | 22-JUN-1993 | Bahamas | Inactivated | Panama Papers |
| CHESTERFIELD GROUP LIMITED | Shareholder | 02-JUN-1997 | 03-JUL-2003 | 21-APR-1997 | Bahamas | Active | Panama Papers |
Officer (13)
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.