by The International Consortium of Investigative Journalists
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Officer

White - F Chesley

  • Connected to 5 addresses
  • Connected to 702 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AARR Ltd Director 14-JAN-1999 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers - Appleby
Air Transport Insurance Limited Director 24-JUN-1970 - 24-JUN-1970 Bermuda - Paradise Papers - Appleby
Albion Brokers Limited Director 02-JAN-1996 04-OCT-1999 02-JAN-1996 Bermuda - Paradise Papers - Appleby
Allied Finance (Bermuda) Limited Secretary 09-DEC-1985 30-SEP-2012 09-DEC-1985 Bermuda - Paradise Papers - Appleby
Amberco Limited Director 18-SEP-1981 - 18-SEP-1981 Bermuda - Paradise Papers - Appleby
Anglo American Energy Limited Director 13-OCT-1978 - 13-OCT-1978 Bermuda - Paradise Papers - Appleby
Anjou Company Limited Director 14-SEP-1972 - 14-SEP-1972 Bermuda - Paradise Papers - Appleby
Apaceco Limited Director 09-AUG-1974 - 31-DEC-1999 Bermuda - Paradise Papers - Appleby
Atlantis Oil & Gas Company Ltd. Director 14-SEP-1978 - 14-SEP-1978 Bermuda - Paradise Papers - Appleby
Basic Resource Services Limited Director 05-JAN-1983 30-SEP-2012 05-JAN-1983 Bermuda - Paradise Papers - Appleby
Beechcraft Limited Director 17-MAR-1976 30-SEP-2012 17-MAR-1976 Bermuda - Paradise Papers - Appleby
Boston Casualty Co., Ltd. Director 20-MAR-1991 - 20-MAR-1991 Bermuda - Paradise Papers - Appleby
Botolphe Investments Limited Director 07-JUN-1979 - 07-JUN-1979 Bermuda - Paradise Papers - Appleby
Carousel Company Limited Director 31-MAY-1965 30-JUN-1999 31-MAY-1965 Bermuda - Paradise Papers - Appleby
Cauldron Limited Director 17-JUN-1987 - 17-JUN-1987 Bermuda - Paradise Papers - Appleby
Haverstock Limited President - - 31-DEC-1985 Turks and Caicos Islands - Paradise Papers - Appleby
Lion Global Opportunity Retail Fund, Ltd. Director 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Berkeley"; 40 Knapton Estates Rd; HS 01; Smith's ; Bermuda Paradise Papers - Appleby
'Berkeley' ; 40 Knapton Estate Road; Smith's HS 01; Bermuda Paradise Papers - Appleby
PO Box 414; Flatts FLBX; Bermuda Paradise Papers - Appleby
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