Officer:
Chateau Management Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Borachio Property Holdings Ltd | Shareholder | 23-OCT-2013 | - | 14-AUG-2013 | British Virgin Islands | Changed agent | Panama Papers |
| Subsaharan Group Holdings Limited | Shareholder | 18-JUN-2012 | - | 18-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Clarity Group Investments Limited | Shareholder | - | - | 06-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
| SMA Group Limited | Shareholder | 21-AUG-2012 | - | 15-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Titan European Investments Limited | Shareholder | 25-SEP-2012 | - | 21-SEP-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Radcliff Property Limited | Shareholder | 24-MAY-2011 | - | 24-MAY-2011 | British Anguilla | Active | Panama Papers |
| E2E Ventures Ltd. | Shareholder | 06-MAY-2011 | - | 06-MAY-2011 | British Virgin Islands | Changed agent | Panama Papers |
| Beckinsale Investment Limited | Shareholder | 23-OCT-2013 | - | 14-AUG-2013 | British Virgin Islands | Changed agent | Panama Papers |
| TELLURIAN HOLDINGS INC. | Shareholder | 23-JUL-2012 | - | 12-MAR-2012 | Bahamas | Defaulted | Panama Papers |
| SONIQUE LIMITED | Shareholder | 12-JUL-2005 | - | 31-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| WESTSERVE LIMITED | Shareholder | 12-JUL-2005 | - | 30-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
Address (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.