Officer:
CAULFIELD HOUSE LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sanary Business Enterprises Ltd. | Shareholder | 2005-11-25 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Radcreek Way Ltd. | Shareholder | 2005-11-25 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Collister 2005 Incorporated | Shareholder | 2005-11-28 | - | 14-JAN-2005 | Not identified | Active | Offshore Leaks |
| Tremblay Business S.A. | Shareholder | 2005-11-28 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Ramsbury Worldwide Corporation | Shareholder | 2005-11-29 | - | 21-JUN-2005 | Not identified | Active | Offshore Leaks |
| kinnersley Premier Corp. | Shareholder | 2005-11-29 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| PREVITE OVERSEAS HOLDINGS S.A. | Shareholder | 2005-11-28 | - | 31-JAN-2005 | Not identified | Active | Offshore Leaks |
| Botham Incorporated | Shareholder | 2005-11-29 | - | 02-JUL-2003 | Not identified | Active | Offshore Leaks |
| Dansperry Corp. | Shareholder | 2005-11-29 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Avellan Incorporated | Shareholder | 2005-11-25 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Castinder Incorporated | Shareholder | 2005-11-25 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Tamburro Corporation | Shareholder | 2005-11-28 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Walkenburn Inc. | Shareholder | 2005-11-29 | - | 02-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Ledwall Corporation | Shareholder | 2005-11-29 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Garber Alley Inc. | Shareholder | 2005-11-25 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Tintagel Partners Corporation | Shareholder | 2005-11-29 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAULFIELD HOUSE 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.