Entity:

CHIRON ENTERPRISES LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

03-JUN-1997

Inactivation:

02-NOV-2009

Struck off:

31-OCT-2009

Status:

Defaulted

Connections:

Officer (7)

	Role	From	To	Data From
Anchor Manaement Services Limited	Shareholder	26-JAN-2001	07-MAR-2005	Panama Papers
Neil Norman (NORMANN)	Shareholder	21-JUN-2006	-	Panama Papers
Herald Trust Company Limited	Shareholder	27-MAY-2005	21-JUN-2006	Panama Papers
Balchan Nominees Limited	Shareholder	07-MAR-2005	27-MAY-2005	Panama Papers
Balchan Secretaries Limited	Shareholder	07-MAR-2005	27-MAY-2005	Panama Papers
HERALD MANAGEMENT SERVICES LIMITED	Shareholder	27-MAY-2005	21-JUN-2006	Panama Papers
Anchor Management Limited	Shareholder	03-JUN-1997	07-MAR-2005	Panama Papers

Intermediary (1)

	Status	Data From
HERALD TRUST COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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