Entity:
Chiswick Park Six Unit Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Swan - Hamish | Is signatory for | - | - | Paradise Papers |
| O''Reilly - Mary Geraldine | Authorised signatory | 25-JUL-2012 | 10-MAY-2013 | Paradise Papers |
| Duncan - Mark Stephen | Authorised signatory | 25-JUL-2012 | 10-MAY-2013 | Paradise Papers |
| Boakes - Daniel David | Is signatory for | - | - | Paradise Papers |
| Attarwala - Yousuf Saifuddin | Is signatory for | - | - | Paradise Papers |
| Williams - Lisa | Is signatory for | - | - | Paradise Papers |
| China Investment Corporation | Ultimate beneficial owner | 30-DEC-2013 | - | Paradise Papers |
| Raworth - Hugo Richard | Is signatory for | - | - | Paradise Papers |
| Chestnut 3 S.a.r.l. | Beneficiary | 12-JUL-2011 | - | Paradise Papers |
| Chestnut 4 S.a.r.l. | Beneficiary | 12-JUL-2011 | - | Paradise Papers |
| Deloitte - Jersey | Auditor | 12-JUL-2011 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (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.