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Search results for “Chelsea Clinton”

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
CHELSEA ENTERPRISES LIMITED COMPANY 29-AUG-2001 Nevada Switzerland Panama Papers
CHELSEA RESORT LTD. 28-JUN-2005 Seychelles Monaco Panama Papers
CHELSEA MANOR LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers
CHELSEA HOUSE LTD. 01-FEB-2006 Seychelles Switzerland Panama Papers
CHELSEA CRYSTAL LIMITED 11-APR-2006 Seychelles Hong Kong Panama Papers
CLINTON DEVELOPMENT COMPANY S.A. 09-APR-1996 Niue United Kingdom Panama Papers
CHELSEA INTERNATIONAL LIMITED 17-APR-2001 Niue Hong Kong Panama Papers
CHELSEA HOLDINGS OVERSEAS S.A. 05-JAN-2007 Panama Switzerland Panama Papers
CLINTON INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Switzerland Panama Papers
CLINTON HOLDINGS LIMITED 10-NOV-1989 British Virgin Islands Jersey Panama Papers
CHELSEA GROUP LTD. 19-JAN-1994 British Virgin Islands Switzerland Panama Papers
CHELSEA PROPERTY HOLDINGS LIMITED 06-APR-1995 British Virgin Islands Jersey Panama Papers
CHELSEA PRODUCTIONS LIMITED 18-FEB-1993 British Virgin Islands United Kingdom Panama Papers
CHELSEA CAPITAL MANAGEMENT INC. 22-FEB-1995 British Virgin Islands Switzerland Panama Papers
MAYFAIR & CHELSEA ESTATES S.A. 09-APR-2010 Panama Switzerland Panama Papers
CHELSEA INVESTMENTS CORPORATE LTD. 05-NOV-2002 British Virgin Islands Switzerland Panama Papers
CHELSEA GROUP HOLDINGS S.A. 07-SEP-2009 Panama Panama Panama Papers
CHELSEA INTERNATIONAL GROUP S.A. 12-OCT-2009 Panama Switzerland Panama Papers
WINNER CHELSEA ENTERPRISES LTD. 11-MAY-2005 British Virgin Islands Hong Kong Panama Papers
Clinton Parks Group Inc. 01-NOV-2006 British Virgin Islands Gibraltar Panama Papers
VERDE CHELSEA INC. 25-APR-2013 British Virgin Islands Singapore Panama Papers
CHELSEA WORLDWIDE DEVELOPMENTS LIMITED 14-JUN-2006 British Virgin Islands Switzerland Panama Papers
CHELSEA MANAGEMENT LTD. 11-JAN-1995 Bahamas Switzerland Panama Papers
CLINTON INC. 14-DEC-1993 Bahamas Spain Panama Papers
CHELSEA COMMERCIAL ENTERPRISES LIMITED 16-MAY-1995 Bahamas Jersey Panama Papers
Chelsea Construction Company S.A. 11-MAR-2010 Panama Switzerland Panama Papers
Chelsea Properties Management Limited 27-JAN-2004 British Virgin Islands Jordan Panama Papers
CHELSEA CAPITAL LIMITED 10-JUL-1996 British Virgin Islands British Virgin Islands Offshore Leaks
CHELSEA GROUP FINANCE LIMITED 27-MAR-2003 British Virgin Islands British Virgin Islands Offshore Leaks
CHELSEA CLINICAL RESEARCH LIMITED 29-NOV-2006 British Virgin Islands British Virgin Islands Offshore Leaks
CHELSEA WEALTH INVESTMENT LIMITED 29-MAY-2009 British Virgin Islands British Virgin Islands Offshore Leaks
Chelsea Investments Limited 10-SEP-1988 Cook Islands Not identified Offshore Leaks
Chelsea Capital International Limited 18-JUL-2008 British Virgin Islands British Virgin Islands Offshore Leaks
George Clinton Smith Not identified Not identified Offshore Leaks
CHELSEA INDUSTRIAL GROUP INC. 21-APR-2006 Not identified Ireland, British Virgin Islands Offshore Leaks
Clinton Commerce Limited 19-JUN-2002 Not identified Singapore, Not identified Offshore Leaks
Chelsea Intervest Ltd. 08-NOV-2004 Not identified Not identified Offshore Leaks
Chelsea Bridge Trading Limited 24-JAN-2006 Not identified United Kingdom, British Virgin Islands Offshore Leaks
CSF Chelsea Services Limited 10-JUL-2000 Not identified Panama, British Virgin Islands Offshore Leaks
Chelsea Ventures Ltd. 24-OCT-1996 Not identified United Kingdom, Not identified Offshore Leaks
CHELSEA COMPANY LIMITED 03-JAN-1991 Bahamas Bahamas Leaks
CHELSEA ENTERPRISES INC. 20-NOV-1991 Bahamas Bahamas Leaks
CLINTON INC. 14-DEC-1993 Bahamas Bahamas Leaks
CHELSEA SALES CORPORATION 16-MAY-1995 Bahamas Bahamas Leaks
CHELSEA COMMERCIAL ENTERPRISES LIMITED 16-MAY-1995 Bahamas Bahamas Leaks
CHELSEA ASIA PACIFIC LTD. 21-SEP-1995 Bahamas Bahamas Leaks
CHELSEA INC. 14-AUG-1997 Bahamas Bahamas Leaks
BLUE CHELSEA CORPORATION 08-APR-1999 Bahamas Bahamas Leaks
CHELSEA PROPERTIES HOLDINGS LIMITED 06-NOV-2000 Bahamas Bahamas Leaks
MYSTIC CHELSEA LIMITED 09-FEB-2012 Bahamas Bahamas Leaks
Chelsea Creek Holdings Ltd. 24-FEB-2014 Bahamas Bahamas Leaks
CHELSEA PARTNERSHIP LIMITED 14-JAN-2000 Bahamas Bahamas Leaks
CHELSEA BAY INC. 01-MAY-2003 Bahamas Bahamas Leaks
CHELSEA DEVELOPMENTS LIMITED 11-AUG-2000 Bahamas Bahamas Leaks
Chelsea Resources Limited 16-MAR-2005 Bahamas Bahamas Leaks
CHELSEA INTERNATIONAL HOLDINGS LTD. 02-AUG-2007 Bahamas Bahamas Leaks
Chelsea Gardens Investments Limited 19-JAN-2006 Bahamas Bahamas Leaks
Chelsea Properties Ltd. 12-FEB-2003 Bermuda Bermuda Paradise Papers - Appleby
Chelsea Insurance Company Ltd. 01-MAY-2002 Bermuda Bermuda Paradise Papers - Appleby
Chelsea Finance Limited 14-MAR-1995 Jersey Jersey Paradise Papers - Appleby
The Chelsea Trust 21-APR-1986 Jersey Jersey Paradise Papers - Appleby
CLINTON A.V.V. 12-DEC-1990 Aruba Paradise Papers - Aruba corporate registry
STICHTING "FUNDACION CLINTON WHITFIELD" 03-JUN-2005 Aruba Paradise Papers - Aruba corporate registry
CHELSEA POTTERIES (BAHAMAS) LIMITED 03-DEC-1957 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CHELSEA LIMITED 11-DEC-1957 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CHELSEA HOLDINGS LIMITED 30-JUN-1980 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CLINTON DEVELOPMENT COMPANY LIMITED 22-JUN-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CLINTON ASSOCIATES LIMITED 29-JUL-1969 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CHELSEA INVESTMENTS LIMITED 27-AUG-1970 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CLINTON INTERNATIONAL LIMITED 23-JUL-1975 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
CHELSEA HOUSE INC. 27-SEP-1999 Barbados Barbados Paradise Papers - Barbados corporate registry
CHELSEA COLLECTIONS INC. 30-DEC-1993 Barbados Barbados Paradise Papers - Barbados corporate registry
CHELSEA MOTORS LTD. 10-AUG-1998 Barbados Barbados Paradise Papers - Barbados corporate registry
CHELSEA HOUSE INC. 10-MAY-1999 Barbados Barbados Paradise Papers - Barbados corporate registry
CHELSEA AVONDALE INSURANCE LTD. 01-NOV-2016 Barbados Barbados Paradise Papers - Barbados corporate registry
CHELSEA FOREIGN SALES CORP. 27-DEC-1984 Barbados Barbados Paradise Papers - Barbados corporate registry
CLINTON SECURITIES INC. 31-DEC-1990 Barbados Barbados Paradise Papers - Barbados corporate registry
CHELSEA INVESTMENT CORPORATION 16-APR-1993 Barbados Barbados Paradise Papers - Barbados corporate registry
CHELSEA CORPORATION 23-SEP-1988 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA TRUST LIMITED 09-AUG-1989 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA HOLDINGS LIMITED 31-MAY-1991 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA CASUALTY COMPANY, LTD 20-MAR-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA VENTURES LTD 22-MAY-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA PROPERTY MANAGEMENT INC. 04-OCT-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CLINTON ENTERPRISES CORP. 22-FEB-2001 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
THE CHELSEA PARTNERS LTD. 17-MAY-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA GROUP INC. 12-MAR-2004 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Chelsea Bridge Limited 20-FEB-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Chelsea Consultancy Ltd 29-FEB-2008 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Clinton Invest Inc. 12-APR-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Clinton Invest Group Inc. 10-JUL-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA INSURANCE COMPANY, LTD. 18-DEC-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA INVESTMENTS LLC 07-OCT-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA TRUST 31-JUL-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
The Chelsea Settlement 26-APR-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
THE CHELSEA MONTAGU TRUST 21-SEP-2015 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
CHELSEA HOLDINGS LIMITED 13-FEB-1996 Malta Malta Paradise Papers - Malta corporate registry
CHELSEA & CO. LTD 08-JAN-2015 Malta Malta Paradise Papers - Malta corporate registry
CHELSEA DOCKS INVESTMENT LIMITED 11-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
CHELSEA SHIPPING LTD. 19-MAY-1995 Malta Malta Paradise Papers - Malta corporate registry
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