by The International Consortium of Investigative Journalists
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Entity

Chelsea Investments Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brymer Acceptances Limited Shareholder - - Offshore Leaks
Brymer Acceptances Limited Director 1988-09-12 1989-03-06 Offshore Leaks
Cleveland Securities Limited Shareholder - - Offshore Leaks
Cleveland Securities Limited Director 1988-09-12 1989-03-06 Offshore Leaks
Directcorp Limited Director 1989-03-03 - Offshore Leaks
Nova Investments Limited Shareholder - - Offshore Leaks
Nova Investments Limited Director 1988-09-12 1989-03-06 Offshore Leaks
Secorp Limited Secretary 1988-09-12 - Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Viv Hanham Authorised person / signatory - - Offshore Leaks
Spinner

Intermediary

Status Data From
Vivian Hanham / Shane Hough - Offshore Leaks
Spinner

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