by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CARALT PROPERTIES LTD.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-1992 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Monaco
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 10-FEB-1992 11-MAY-2007 Panama Papers
THE BEARER Shareholder 10-FEB-1992 11-MAY-2007 Panama Papers
Mrs. Alba RATTEGNI Shareholder 11-MAY-2007 - Panama Papers
Mr. Salvatore BASILE Shareholder 11-MAY-2007 - Panama Papers
Spinner

Intermediary

Status Data From
BNP PARIBAS WEALTH MANAGEMENT MONACO - Panama Papers
Spinner

Address

Data From
BNP PARIBAS WEALTH MANAGEMENT MONACO AVE D'OSTENDE 15/17 B.P. 257 98005 MONACO MONTE CARLO Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now