CHK ENTERPRISES, LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Incorporated
- 2000-05-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10140520
Relationships
- [Representation, incoming] intermediary of SGG MANAGEMENT BVI LTD.
- [Ownership, incoming] shareholder of The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Katharina Kubrick Hobbs
- [Ownership, incoming] shareholder of Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Katharina Kubrick Hobbs
- [Ownership, incoming] shareholder of The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Alexander Philip Hobbs
- [Ownership, incoming] shareholder of Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Sam Finney
- [Ownership, incoming] shareholder of The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Jack Elliot Hobbs
- [Ownership, incoming] shareholder of Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Anya Kubrick Finney
- [Ownership, incoming] shareholder of The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Josef Lawrence Hobbs
- [Ownership, incoming] shareholder of Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Vivian Kubrick
- [Ownership, incoming] shareholder of The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Sam Finney
- [Ownership, incoming] shareholder of The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Anya Kubrick Finney
- [Ownership, incoming] shareholder of Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Josef Lawrence Hobbs
- [Ownership, incoming] shareholder of The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Vivian Kubrick
- [Ownership, incoming] shareholder of Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Alexander Philip Hobbs
- [Ownership, incoming] shareholder of CHRISTIANE KUBRICK
- [Ownership, incoming] shareholder of Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Jack Elliot Hobbs