by The International Consortium of Investigative Journalists
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Entity

CLIFTON HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUN-2002 Inactivation: 02-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
BELGRAVIA HOLDINGS LIMITED Shareholder 19-JUN-2002 23-JUN-2005 Panama Papers
BELGRAVIA NOMINEES LIMITED Shareholder 19-JUN-2002 23-JUN-2005 Panama Papers
HARBOUR LIMITED Shareholder 23-JUN-2005 - Panama Papers
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Intermediary

Status Data From
LJ MANAGEMENT IOM LIMITED ACTIVE Panama Papers
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