Officer:
Caledonian Enterprises Ltd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Barrington & Clark Limited | Shareholder | 2010-01-05 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| Elipse Inc. | Shareholder | 2010-01-07 | - | 28-FEB-2006 | Not identified | Active | Offshore Leaks |
| Moduls Business Inc. | Shareholder | 2009-12-15 | - | 28-FEB-2006 | Not identified | Active | Offshore Leaks |
| Vectrus Commerce Ltd. | Shareholder | 2009-12-15 | - | 28-FEB-2006 | Not identified | Active | Offshore Leaks |
| Linux Invest Inc. | Shareholder | 2010-01-05 | - | 28-FEB-2006 | Not identified | Active | Offshore Leaks |
| GOLDMEIR S.A. | Director | 2009-07-21 | - | 23-FEB-2007 | Not identified | Active | Offshore Leaks |
| Goldman Alliance Corp. | Director | 2010-02-19 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| Mining Products Ltd. | Director | 2009-08-21 | - | 29-SEP-2005 | Not identified | Active | Offshore Leaks |
| Wakley Invest Inc. | Director | 2009-11-15 | - | 26-NOV-2004 | Not identified | Active | Offshore Leaks |
| Iduna Commerce Ltd. | Director | 2010-12-16 | - | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
| Iduna Commerce Ltd. | Shareholder | 2009-12-16 | - | 11-JAN-2006 | Not identified | Active | Offshore Leaks |
| Glenstone Commerce Ltd. | Shareholder | 2010-01-28 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| Glenstone Commerce Ltd. | Director | 2010-01-28 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| Rickone Ltd. | Shareholder | 2010-02-05 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| Rickone Ltd. | Director | 2010-02-05 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| Bolson Ltd | Director | 2010-01-21 | - | 06-MAR-2007 | Not identified | Active | Offshore Leaks |
| Bolson Ltd | Shareholder | 2010-01-21 | - | 06-MAR-2007 | Not identified | Active | Offshore Leaks |
| Faraday Consult Ltd. | Shareholder | 2010-01-28 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| Faraday Consult Ltd. | Director | 2010-01-28 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| Noris Alliance Inc. | Shareholder | 2010-04-15 | - | 29-APR-2005 | Not identified | Active | Offshore Leaks |
| Noris Alliance Inc. | Director | 2010-04-15 | - | 29-APR-2005 | Not identified | Active | Offshore Leaks |
| Lindeks Ltd. | Shareholder | 2009-11-16 | - | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| Lindeks Ltd. | Director | 2009-11-16 | - | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| Origo Services Ltd | Director | 2010-01-27 | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| Origo Services Ltd | Shareholder | 2010-01-27 | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| Ultimart Inc. | Shareholder | 2010-01-27 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Ultimart Inc. | Director | 2010-01-27 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Argilstone Ltd. | Director | 2009-11-15 | - | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| Argilstone Ltd. | Shareholder | 2009-11-15 | - | 14-NOV-2006 | Not identified | 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.