CHIMEL TRUSTEE COMPANY LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: JE, GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11002076

Relationships

[Representation, outgoing] intermediary of BRYLAND HOLDINGS LIMITED
[Representation, outgoing] intermediary of DOWNWIND TRADING LIMITED
[Representation, outgoing] intermediary of LA SOURCE MOTORCYCLE EXPORT LIMITED
[Representation, outgoing] intermediary of BARVELL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CAVERNA SERVICES LIMITED
[Representation, outgoing] intermediary of ELVASTON CORPORATION
[Representation, outgoing] intermediary of FOCAL MARKETING LIMITED
[Representation, outgoing] intermediary of AMPORT ASSOCIATES LIMITED
[Representation, outgoing] intermediary of TREDWELL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BRYDEN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SILKSTONE ASSOCIATES LIMITED
[Representation, outgoing] intermediary of RYEDALE MANAGEMENT SERVICES LIMITED
[Representation, outgoing] intermediary of BRIDGELAND HOLDINGS LIMITED
[Representation, outgoing] intermediary of SHORECLIFFE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of STONECROFT INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of HEATHERSIDE PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of PERCEPTION INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ASHBOURNE ASSOCIATES LIMITED
[Representation, outgoing] intermediary of EURO SECURITIES SERVICES LIMITED
[Representation, outgoing] intermediary of ADMIRAL ASSOCIATES LIMITED
[Representation, outgoing] intermediary of LONGBURY PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of HYPE WATER COMPANY INC.
[Representation, outgoing] intermediary of GRESLING FINANCE TRADING LTD.
[Representation, outgoing] intermediary of CASTLEBAY SERVICES LIMITED
[Representation, outgoing] intermediary of GEDA S.A.
[Representation, outgoing] intermediary of WORLD CAR DISTRIBUTION LIMITED
[Representation, outgoing] intermediary of WISELEY LIMITED
[Representation, outgoing] intermediary of BURFIELD S.A.
[Representation, outgoing] intermediary of GOLDBORNE MANAGEMENT LIMITED
[Representation, outgoing] intermediary of SOMERLEY PLANT & HAULAGE LIMITED
[Representation, outgoing] intermediary of GLENTREE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of HALEWOOD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WITHAM FINANCIAL SERVICES LIMITED
[Representation, outgoing] intermediary of EDENVALE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of HEATHERTON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of HENLEY INVESTMENTS GROUP LIMITED
[Representation, outgoing] intermediary of MERRYN COMPANY LIMITED
[Representation, outgoing] intermediary of CESAR MANAGEMENT CONSULTANTS LIMITED
[Representation, outgoing] intermediary of JOYTON PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of C.I. CHARTERS LIMITED
[Representation, outgoing] intermediary of AUTOMOTIVE COMPONENT CONSULTANTS LIMITED
[Representation, outgoing] intermediary of SUNLEY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SCROLL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of METALIC INDUSTRIES INC.
[Representation, outgoing] intermediary of MAGNUM CARS LIMITED
[Representation, outgoing] intermediary of TOURACO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GLEN MEADOW HOLDINGS LIMITED
[Representation, outgoing] intermediary of BRACKLEY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NEW GROVE OVERSEAS DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of ROWANCREST PROPERTIES LIMITED
[Representation, outgoing] intermediary of ALLIANA LIMITED
[Representation, outgoing] intermediary of JEPSON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of VALLEY DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of BENDANI LIMITED
[Representation, outgoing] intermediary of OAKBROOK HOLDINGS LIMITED
[Representation, outgoing] intermediary of RAM GLOBAL PARTNERS LIMITED
[Representation, outgoing] intermediary of AVIATION INTERNATIONAL SERVICES LIMITED
[Representation, outgoing] intermediary of CARESTON PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of STORM HOLDINGS LIMITED
[Representation, outgoing] intermediary of RODAL ENTERPRISES S.A.
[Representation, outgoing] intermediary of HALLMARK REAL ESTATE INC.
[Representation, outgoing] intermediary of NASHVILLE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of KRISTEL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of FABER SERVICES LIMITED
[Representation, outgoing] intermediary of DEFOE GROUP LTD.
[Representation, outgoing] intermediary of LUMIERE SECURITIES LIMITED
[Representation, outgoing] intermediary of PLANNING & TECHNICAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ROSMEAD ESTATES LIMITED
[Representation, outgoing] intermediary of GLYNDERIS COMPANY LIMITED
[Representation, outgoing] intermediary of BLUE GLACIER TRADING LIMITED
[Representation, outgoing] intermediary of DERWENT ASSOCIATES LIMITED
[Representation, outgoing] intermediary of LEXUS ASSOCIATES LIMITED
[Representation, outgoing] intermediary of HAYES INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of BEARSTEAD PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of K.M.S. COATINGS LIMITED S.A.
[Representation, outgoing] intermediary of QUADEAN INVESTMENTS INC.
[Representation, outgoing] intermediary of SAGITTARIUS ASSOCIATES S.A.
[Representation, outgoing] intermediary of LONGHOLME CORPORATION
[Representation, outgoing] intermediary of VOYAGER INVESTMENTS S.A.
[Representation, outgoing] intermediary of ROHI HOLDINGS INC.