- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
CHEAM DIRECTORS LIMITED
CHEAM DIRECTORS LIMITED — Gibraltar company (icij:icijol-56058301). 4 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
gibraltar_ubo · GLEIF- CHEAM DIRECTORS LIMITEDgibraltar_ubo · eicn:06456
- Cheam Directors LimitedGLEIF · lei:213800GRQVSCGKZ23Q65
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHEAM DIRECTORS LIMITED
- FITZCARRALDO LIMITED· director of
- TRAYLON LIMITED· director of
- CLAVE INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHEAM DIRECTORS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHEAM DIRECTORS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHEAM DIRECTORS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLAVE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- KEVIN J VALENZIAlocal representative of
- ABACUS (NOMINEE) LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDdirector of
- FITZCARRALDO LIMITEDAlso holds roles at 4 other companies
- BERNARD ZAMMITliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
- BRENDAN TIMBSdirector of
- TRAYLON LIMITEDAlso holds roles at 5 other companies
- KEVIN J VALENZIAlocal representative of
- ABACUS (NOMINEE) LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHEAM DIRECTORS LIMITED?
- What is CHEAM DIRECTORS LIMITED's risk level?
- Where does CHEAM DIRECTORS LIMITED appear across sources?