by The International Consortium of Investigative Journalists
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Entity

CITRONE OVERSEAS LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-AUG-2005 Inactivation: 11-SEP-2015 Struck off: 01-SEP-2015
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
CAVENDISH SQUARE LIMITED Shareholder 17-JUN-2008 - Panama Papers
TAITNYS NOMINEES LIMITED Shareholder 12-AUG-2005 17-JUN-2008 Panama Papers
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Intermediary

Status Data From
CAVENDISH TRUST COMPANY LIMITED ACTIVE Panama Papers
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