Chiswick Park Unit Trust
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
- JERSEY
- Country
- JE
- Incorporated
- 1999-05-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015647
Relationships
- [Ownership, incoming] ultimate beneficial owner of China Investment Corporation
- [Directorship, incoming] power of attorney White - Graham
- [Directorship, incoming] trustee of Appleby Trust (Jersey) Limited
- [Directorship, incoming] trustee of P & L Trust Company Limited
- [Directorship, incoming] auditor Deloitte - Jersey
- [Ownership, incoming] beneficiary of Chestnut 3 S.a.r.l.
- [Ownership, incoming] beneficiary of Chestnut 4 S.a.r.l.
- [Ownership, incoming] beneficiary of Chestnut 1 S.a.r.l.
- [Ownership, incoming] beneficiary of Chestnut 2 S.a.r.l.
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] is signatory for Deutsche Bank AG - Great Winchester St, London
- [Directorship, incoming] is signatory for Raworth - Hugo Richard
- [Directorship, incoming] is signatory for Williams - Lisa
- [Directorship, incoming] is signatory for Chaudhri - Sasha
- [Directorship, incoming] is signatory for Attarwala - Yousuf Saifuddin
- [Directorship, incoming] is signatory for Boakes - Daniel David
- [Directorship, incoming] is signatory for Swan - Hamish