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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chalbrook Commercial, Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard Company under IBC Act | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus · British Virgin Islands | [sources] | |||
| ICIJ ID | 229888 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 559558 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CHRYSANTHOU & CHRYSANTHOU | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aaron Shilling | director of | - | ||
| ALISON TIMOTHIS | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Bearer | - | - | ||
| Salamon Enterprises Ltd. | - | - | ||
| Thornstreet Limited | - | - | ||
| Rusal Holding Limited | - | - | ||