by The International Consortium of Investigative Journalists
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Entity

CRAIGERNE HOLDINGS LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-1996 Inactivation: 06-JAN-2012 Struck off: 30-APR-2013
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
BACHMANN ALPHA LIMITED Shareholder 23-OCT-1996 23-JUN-2004 Panama Papers
BACHMANN BETA LIMITED Shareholder 23-OCT-1996 23-JUN-2004 Panama Papers
CASTLE TRUST AND MANAGEMENT SERVICES LIMITED Shareholder 28-APR-2011 - Panama Papers
ECS INTERNATIONAL NOMINEES (BRITISH VIRGIN ISLANDS) LIMITED Shareholder 23-JUN-2004 05-JUN-2006 Panama Papers
FREDERICK TAFT Shareholder 05-JUN-2006 22-JUN-2007 Panama Papers
Midland Investments Limited Shareholder 22-JUN-2007 28-APR-2011 Panama Papers
Victoria Investments Limited Shareholder 22-JUN-2007 28-APR-2011 Panama Papers
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Intermediary

Status Data From
CASTLE TRUST & MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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