Entity:
Chelsea Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Viv Hanham | Authorised person / signatory | - | - | Offshore Leaks |
| Nova Investments Limited | Shareholder | - | - | Offshore Leaks |
| Nova Investments Limited | Director | 1988-09-12 | 1989-03-06 | Offshore Leaks |
| Cleveland Securities Limited | Shareholder | - | - | Offshore Leaks |
| Cleveland Securities Limited | Director | 1988-09-12 | 1989-03-06 | Offshore Leaks |
| Brymer Acceptances Limited | Shareholder | - | - | Offshore Leaks |
| Brymer Acceptances Limited | Director | 1988-09-12 | 1989-03-06 | Offshore Leaks |
| Directcorp Limited | Director | 1989-03-03 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1988-09-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Vivian Hanham / Shane Hough | - | Offshore Leaks |
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.