Chester Row 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1988-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012488
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] director of Carteret - Simon Boyd De
- [Directorship, incoming] secretary of Saints Trustees Limited
- [Directorship, incoming] director of Gibson - Raymond Terry Crigg
- [Directorship, incoming] secretary of BSI Administrators (Channel Islands) Limited
- [Directorship, incoming] director of BSI Trust Corporation (Channel Islands) Limited
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Ownership, incoming] beneficial owner of Dahmani - Omar (Deceased)
- [Ownership, incoming] shareholder of International Nominees (Cayman) Limited
- [Ownership, incoming] shareholder of Parker Limited
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Brown - Kevin D.D.
- [Ownership, incoming] shareholder of BSI Trust Corporation Channel Islands Limited as Trustee of the Nimco Declaration of Trust
- [Ownership, incoming] shareholder of Dahmani - Omar (Deceased)
- [Ownership, incoming] shareholder of City Nominees Limited
- [Ownership, incoming] shareholder of Phillips-Wilson - Joan E.
- [Ownership, incoming] shareholder of Palmer Limited