Officer:
CATER ALLEN NOMINEES (JERSEY) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSSMORE INVESTMENTS LIMITED | Shareholder | 28-JUL-1998 | 24-NOV-2000 | 14-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HELDERFONTEIN LIMITED | Shareholder | 17-AUG-1992 | 24-NOV-2000 | 14-AUG-1992 | British Virgin Islands | Defaulted | Panama Papers |
| KENHURST PROPERTIES LIMITED | Shareholder | 11-FEB-1992 | 24-NOV-2000 | 10-FEB-1992 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATER ALLEN NOMINEES (JERSEY)LIMITED | Similar name and address as | - | - | Panama Papers |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
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.