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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for CHILLI:
Offshore Leaks: 18 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
18 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| TOBIAS ARIEL CHILLIK | shareholder of | REKIS INTERNATIONAL CORP. | Panama | 24-JUN-2015-> | Active | Mossack Fonseca/Panama Papers | |
| IVAN EZEQUIEL CHILLIK | shareholder of | REKIS INTERNATIONAL CORP. | Panama | 24-JUN-2015-> | Active | Mossack Fonseca/Panama Papers | |
| CLAUDIO FABIAN CHILLIK | shareholder of | REKIS INTERNATIONAL CORP. | Panama | 08-SEP-2006->24-JUN-2015 | Active | Mossack Fonseca/Panama Papers | |
| CAMILA SOL CHILLIK | shareholder of | REKIS INTERNATIONAL CORP. | Panama | 24-JUN-2015-> | Active | Mossack Fonseca/Panama Papers | |
| FABIANA CYNTHIA GRIMBERG, CLAUDIO FABIAN CHILLIK, IVAN EZEQUIEL CHILLIK, CAMILA SOL CHILLIK AND TOBIAS ARIEL CHILLIK with joint tenancy and right of survivorship. | Uruguay | shareholder of | Mantlecell Inc. | British Virgin Islands | 27-DEC-2012->30-JAN-2015 | Active | Mossack Fonseca/Panama Papers |
| FABIANA CYNTHIA GRIMBERG, IVAN EZEQUIEL CHILLIK, CAMILA SOL CHILLIK AND TOBIAS ARIEL CHILLIK with joint tenancy and right of survivorship. | Argentina | shareholder of | Mantlecell Inc. | British Virgin Islands | 30-JAN-2015-> | Active | Mossack Fonseca/Panama Papers |
| Tobias Aries Chillik. | Argentina | beneficiary of | Mantlecell Inc. | British Virgin Islands | -> | Active | Mossack Fonseca/Panama Papers |
| Camila Sol Chillik | Argentina | beneficiary of | Mantlecell Inc. | British Virgin Islands | -> | Active | Mossack Fonseca/Panama Papers |
| Ivan Ezequiel Chillik | Argentina | beneficiary of | Mantlecell Inc. | British Virgin Islands | -> | Active | Mossack Fonseca/Panama Papers |
| Helen Maria Schilling | United States | beneficiary of | Beechtree Trust | Cook Islands | 1998-02-10-> | Active | Portcullis Trustnet/Offshore Leaks |
| Francis Joseph Schilling | United States | protector of | Beechtree Trust | Cook Islands | 1998-02-10-> | Active | Portcullis Trustnet/Offshore Leaks |
| Paul Joseph Schilling | United States | beneficiary of | Beechtree Trust | Cook Islands | 1998-02-10-> | Active | Portcullis Trustnet/Offshore Leaks |
| Siblings of Paul Joseph Schilling | Not identified | beneficiary of | Beechtree Trust | Cook Islands | 1998-02-10-> | Active | Portcullis Trustnet/Offshore Leaks |
| Dr. Paul Schilling | United States | trust settlor of | Beechtree Trust | Cook Islands | -> | Active | Portcullis Trustnet/Offshore Leaks |
| Joaquin Badenes Chillida | Spain | director | AIFCO, S.A. | Bahamas | 28-OCT-1998->31-JUL-2007 | /Bahamas Leaks | |
| Schilling - Timothy A. | United States | director of | Crab Apple Insurance Company, Ltd. | Bermuda | 06-MAY-1998->30-SEP-2012 | Appleby/Paradise Papers - Appleby | |
| TANG SCHILLING - Leslie | United States | non executive director of | TRISTATE HOLDINGS LIMITED | Bermuda | 01-FEB-1989->26-FEB-2009 | Appleby/Paradise Papers - Appleby | |
| PAOLO PICHILLI | Italy | shareholder of | ETP CONSULTING LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | shareholder of | STRATEGOS LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | secretary of | ETP CONSULTING LTD | Malta | -> | /Paradise Papers - Malta corporate registry |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2324
Names:
Name: CHILLI (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.
UK Statement of Reasons: IMO 9249130 (“CHILLI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CHILLI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9249130
CurrentOwnerOperators:
CurrentOwnerOperator: CoastalCrest Shipping Ltd
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Antigua and Barbuda
TypeOfShipDetails:
TypeOfShip: Oil Tanker
YearsBuilt:
YearBuilt: 2004
