by The International Consortium of Investigative Journalists
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Entity

CARET HOLDINGS INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CLONFERT NOMINEES LIMITED Shareholder 28-NOV-2008 - Panama Papers
MOSSACK FONSECA & CO (BVI) LIMITED Shareholder 17-MAR-1997 17-MAR-1997 Panama Papers
THE BEARER Shareholder 17-MAR-1997 28-NOV-2008 Panama Papers
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Intermediary

Status Data From
CLONFERT HOLDINGS LIMITED ACTIVE Panama Papers
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