CHROME HOLDINGS LIMITED
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
- BAHAMAS
- Country
- GG
- Incorporated
- 2001-04-30
- Dissolved
- 2008-01-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10181215
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of LOUIS FRANCIS DAWSON AND MARY DAWSON
- [Ownership, incoming] shareholder of HASSIM DAWOOD AKOOB
- [Ownership, incoming] shareholder of CHRISTIAAN JOHANNES VENTER
- [Ownership, incoming] shareholder of SAMUEL SCHAFFER
- [Ownership, incoming] shareholder of ROBERT GOLD DUNCAN
- [Ownership, incoming] shareholder of SULEIMAN OMARJEE
- [Ownership, incoming] shareholder of JAN RUNGE
- [Ownership, incoming] shareholder of PAUL ERNEST LIEBRECHT
- [Ownership, incoming] shareholder of FIRST ROCK TRUSTEES LIMITED AS TRUSTEES OF THE VENICE SETTLEMENT
- [Ownership, incoming] shareholder of STC INTERNATIONAL LTD AS TRUSTEES OF THE MARIE CURIE TRUST
- [Ownership, incoming] shareholder of WALBROOK TRUSTEES 9JERSEY) LIMITED
- [Ownership, incoming] shareholder of GEOFFREY WILLIAMS MATTHEWS
- [Ownership, incoming] shareholder of CANNON NOMINEES LIMITED RE HIOO
- [Ownership, incoming] shareholder of ELVA ELIZABETH STENT
- [Ownership, incoming] shareholder of HERITAGE TRUST LIMITED RE THE MINT TRUST
- [Ownership, incoming] shareholder of EAGLET LIMITED
- [Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
- [Ownership, incoming] shareholder of Charalambos Laspatzis
- [Ownership, incoming] shareholder of PATRICK GEORGE CLARK MCKINLEY AND SHERRILL JUNE MCKINLAY
- [Ownership, incoming] shareholder of CANNON NOMINEES LIMITED RE RO1O
- [Ownership, incoming] shareholder of LES CECIL COHEN AND ALISON NEILMA COHEN
- [Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED