by The International Consortium of Investigative Journalists
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Entity

CARREL INVESTMENTS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-1997 Inactivation: 16-AUG-2011 Struck off: 30-APR-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
ALAN MOORE Shareholder 30-SEP-1997 05-JUL-2004 Panama Papers
Colink Assets Holding Limited Shareholder 05-JUL-2004 - Panama Papers
REGULA LIMITED Shareholder 05-JUL-2004 14-APR-2011 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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