Officer:
C.L. Directors Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENMARCH HOLDINGS LIMITED | Director | 1997-03-11 | - | 11-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| C. CONSULTANTS LIMITED | Director | 1997-12-05 | - | 05-DEC-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RAL Investments Limited | Director | 1999-04-30 | - | 30-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRIAGOZ FINANCE LIMITED | Director | 2000-11-06 | - | 11-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PELORUS MANAGEMENT LIMITED | Director | 1999-08-26 | - | 26-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BINIC INVESTMENTS LIMITED | Director | 1997-11-17 | - | 17-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PENFRET HOLDINGS LIMITED | Director | 1998-12-10 | - | 11-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Ben-Glow (International) Limited | Director | 1998-12-07 | - | 07-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OVERSEAS CONSULTANTS GROUP LIMITED | Director | 1998-05-08 | 2001-11-14 | 08-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CANTRIP INVESTMENTS LIMITED | Director | 1999-03-30 | 2023-03-01 | 30-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aldenham Investment Limited | Director | 1998-07-10 | 2001-12-21 | 10-JUL-1998 | Samoa | Active | Offshore Leaks |
| PRINCIPAL GROUP HOLDINGS LIMITED | Director | 1998-04-03 | 1999-11-15 | 03-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.