Chicago Group 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
- 2006-05-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010560
Relationships
- [Directorship, incoming] auditor PricewaterhouseCoopers - Douglas
- [Ownership, incoming] ultimate beneficial owner of Doughty Hanson & Co
- [Directorship, incoming] director of Singer - Michael David Eugene
- [Directorship, incoming] director of Fumagali - Oscar Juan
- [Directorship, incoming] secretary of Humphrey - Mark Stephen
- [Directorship, incoming] director of Humphrey - Mark Stephen
- [Ownership, incoming] shareholder of Chicago Holdings Limited
- [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 Brightstar Mobility UK. Ltd
- [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 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 Harvest CLO IV Plc
- [Ownership, incoming] shareholder of Ranelagh Nominees Limited
- [Ownership, incoming] shareholder of Mizuho Bank Ltd
- [Ownership, incoming] shareholder of Harvest CLO V Plc
- [Ownership, incoming] shareholder of North Westerly CLO I BV
- [Ownership, incoming] shareholder of Norinchukin Bank
- [Ownership, incoming] shareholder of BOI-IF Services No. 5 Company
- [Ownership, incoming] shareholder of Fortis Holdings (UK) Limited
- [Ownership, incoming] shareholder of Barclays Bank Plc - Churchill Place, London
- [Ownership, incoming] shareholder of West Register (Investments) Limited
- [Ownership, incoming] shareholder of Landsbanki Islands HF
- [Ownership, incoming] shareholder of Metropolitan Life Insurance Company
- [Ownership, incoming] shareholder of Chicago Beta Limited
- [Ownership, incoming] shareholder of KBC Bank NV