Officer:
Chamberlain Trustees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hawthorn Group Holdings Ltd | Shareholder | 17-JUL-2014 | - | 13-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Kinglake Properties Ltd | Shareholder | 19-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| ORSELINA ESTATES LTD. | Shareholder | 27-FEB-2013 | 04-MAR-2013 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Pomeriggo Ltd | Shareholder | 11-AUG-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| INDEPENDENT SUSTAINABILITY CONSULTING | Shareholder | 17-AUG-2010 | - | 11-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| Chatsworth Venture Limited | Shareholder | 08-MAR-2012 | - | 15-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| SAKETINI CORPORATION | Shareholder | 27-SEP-2011 | - | 04-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chamberlain Trustees Limited | Similar name and address as | - | - | Panama Papers |
| Chamberlain Trustees Ltd | Similar name and address as | - | - | Panama Papers |
| Chamberlain Trustees Limited | Similar name and address as | - | - | Panama Papers |
| Chamberlain Trustees Limited | Similar name and address as | - | - | Panama Papers |
| Chamberlain Trustees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.