by The International Consortium of Investigative Journalists
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Entity

CRAIGAVON LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-1996 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
FREESTAR NOMINEES LIMITED Shareholder 07-MAR-1996 - Panama Papers
FREESTAR TRUSTEES LIMITED Shareholder 07-MAR-1996 - Panama Papers
Orion Nominees Limited Shareholder 07-MAR-1996 07-MAR-1996 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 07-MAR-1996 07-MAR-1996 Panama Papers
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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