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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chiltern Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    11-JAN-1993
  • Closed:
    20-AUG-1997

Connections:

Officer (8)

Role From To Data From
Capital Development Corporation Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - London, Southwark Auditor 07-NOV-1996 13-JAN-2000 Paradise Papers
Rangecroft - Zell Charles Director 13-JAN-2000 30-SEP-2012 Paradise Papers
Rangecroft - Zell Charles Vice-president 13-JAN-2000 30-SEP-2012 Paradise Papers
Tredoux - Jacques President 13-JAN-2000 30-SEP-2012 Paradise Papers
Tredoux - Jacques Director 13-JAN-2000 30-SEP-2012 Paradise Papers
Spillmann - Antoine President 14-AUG-1997 13-JAN-2000 Paradise Papers
Spillmann - Antoine Director 14-AUG-1997 13-JAN-2000 Paradise Papers
Screech - Stephen W. Vice-president 14-AUG-1997 13-JAN-2000 Paradise Papers
Screech - Stephen W. Director 14-AUG-1997 13-JAN-2000 Paradise Papers
Perinchief - Diane Secretary 09-JUL-1997 02-JUN-2003 Paradise Papers
Cabral - Warren Wilton Director 09-JUL-1997 13-JAN-2000 Paradise Papers

Address (2)

Data From
Century House; 16 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

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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