Entity:
CHARNDON LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GERARD FELIX BERNARD MACQUILLAN | Shareholder | 09-NOV-1999 | 15-JAN-2003 | Panama Papers |
| JAMES CUNNINGHAM-DAVIS | Shareholder | 09-NOV-1999 | 15-JAN-2003 | Panama Papers |
| MONMOUTH HOLDINGS LIMITED | Shareholder | 15-JAN-2003 | 01-MAY-2007 | Panama Papers |
| CAVENDISH SQUARE LIMITED | Shareholder | 01-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAVENDISH TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.