Officer:
Clonfert Nominees Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRIKER SERVICES LIMITED | Shareholder | 08-JUN-2005 | - | 10-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TANZANITE EQUITIES LIMITED | Shareholder | 30-APR-2008 | - | 30-NOV-2006 | Seychelles | Dissolved | Panama Papers |
| SATVA LIMITED | Shareholder | 23-APR-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ORCHID ASSETS LIMITED | Shareholder | 23-APR-2008 | - | 01-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| PLATINUM ASSETS LIMITED | Shareholder | 23-APR-2009 | - | 01-DEC-2006 | Seychelles | Dissolved | Panama Papers |
| ABBEYBRIDGE INVESTMENT LIMITED | Shareholder | 30-APR-2008 | - | 28-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Emerald Assets Ltd. | Shareholder | 01-APR-2009 | - | 15-FEB-2007 | Seychelles | Inactivated | Panama Papers |
| Gold Assets Ltd. | Shareholder | 30-APR-2008 | 05-JAN-2009 | 15-FEB-2007 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| COMSTAR FINANCIAL LTD. | Shareholder | 01-APR-2009 | - | 04-JAN-2000 | British Virgin Islands | Inactivated | Panama Papers |
| JANNOCK HOLDINGS LTD. | Shareholder | 01-APR-2009 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CAMPOFINO HOLDINGS LIMITED | Shareholder | 01-APR-2009 | - | 21-SEP-2001 | British Virgin Islands | Active | Panama Papers |
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.