by The International Consortium of Investigative Journalists
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Entity

CARMEL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-2002 Inactivation: 16-OCT-2006 Struck off: 15-SEP-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
JOSEAN ZINGALE Shareholder 16-DEC-2005 - Panama Papers
THE BEARER Shareholder 15-JAN-2002 16-DEC-2005 Panama Papers
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Intermediary

Status Data From
CLONFERT HOLDINGS LIMITED ACTIVE Panama Papers
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