Chicago 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: ISLE OF MAN
Country: IM, GB
Incorporated: 2006-06-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010559

Relationships

[Ownership, incoming] ultimate beneficial owner of Doughty Hanson & Co
[Ownership, incoming] shareholder of Darbara Limited - Isle of Man
[Ownership, incoming] shareholder of Allied Irish Banks plc
[Ownership, incoming] shareholder of Banco Espirito Santo SA
[Ownership, incoming] shareholder of Barclays Converted Investments (No. 2) Limited - London
[Ownership, incoming] shareholder of Browning - James Scott
[Ownership, incoming] shareholder of BNP Paribas Securities Services Trust Company (Jersey) Limited - A/c ELDF
[Ownership, incoming] shareholder of Doughty Hanson & Co IV Limited Partnership Number Two
[Ownership, incoming] shareholder of Doughty Hanson & Co IV Limited Partnership Number Three
[Ownership, incoming] shareholder of Friday Street Mezzanine I Limited Partnership
[Ownership, incoming] shareholder of Harvest CLO I S.A.
[Ownership, incoming] shareholder of Harvest CLO III Plc
[Ownership, incoming] shareholder of Harvest CLO II SA
[Ownership, incoming] shareholder of Hudson CLO I BV
[Ownership, incoming] shareholder of Lockton - Gregory
[Ownership, incoming] shareholder of Lopez - German
[Ownership, incoming] shareholder of North Westerly CLO III BV
[Ownership, incoming] shareholder of North Westerly CLO II BV
[Ownership, incoming] shareholder of NIBC Bank NV
[Ownership, incoming] shareholder of Quillet - William
[Ownership, incoming] shareholder of Steur - George Gerardus
[Ownership, incoming] shareholder of The Royal Bank of Scotland Plc - Bishopsgate, London
[Ownership, incoming] shareholder of Uberior Equity Limited
[Ownership, incoming] shareholder of de Burca - Fergus
[Ownership, incoming] shareholder of Harvest CLO IV Plc
[Ownership, incoming] shareholder of Doughty Hanson & Co IV Limited Partnership Number One
[Ownership, incoming] shareholder of Ranelagh Nominees Limited
[Ownership, incoming] shareholder of Mizuho Bank Ltd
[Ownership, incoming] shareholder of Norinchukin Bank
[Ownership, incoming] shareholder of Harvest CLO V Plc
[Ownership, incoming] shareholder of North Westerly CLO I BV
[Ownership, incoming] shareholder of Barclays Bank Plc - Churchill Place, London
[Ownership, incoming] shareholder of BOI-IF Services No. 5 Company
[Ownership, incoming] shareholder of Butler Management Limited
[Ownership, incoming] shareholder of Fortis Holdings (UK) Limited
[Ownership, incoming] shareholder of Rudberg - Fredrik
[Ownership, incoming] shareholder of Metropolitan Life Insurance Company
[Ownership, incoming] shareholder of Officers Nominees Limited
[Ownership, incoming] shareholder of West Register (Investments) Limited
[Ownership, incoming] shareholder of Landsbanki Islands HF
[Ownership, incoming] shareholder of AIB Venture Capital Limited
[Ownership, incoming] shareholder of Chicago Alpha Limited
[Ownership, incoming] shareholder of Smith - Nicholas Alexander
[Ownership, incoming] shareholder of Doughty Hanson & Co IV Limited Partnership Number Four
[Ownership, incoming] shareholder of KBC Bank NV
[Ownership, incoming] shareholder of Oldersma - Meine