by The International Consortium of Investigative Journalists
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Entity

CARLTON INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-2007 Inactivation: 22-JUN-2012 Struck off: 31-DEC-2013
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
Athnid Limited Shareholder 06-JUL-2007 06-APR-2012 Panama Papers
Mrs. Gina Sandra Kilindo Shareholder 06-APR-2012 - Panama Papers
Trex Limited Shareholder 06-JUL-2007 06-APR-2012 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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