Entity:
CLONFERT HOLDINGS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUGH REDVERS DRUMMOND | Shareholder | 05-JAN-2001 | - | Panama Papers |
| HUGH REDVERS DRUMMOND | Shareholder | 01-SEP-2005 | - | Panama Papers |
| RALPH GORE WATSON | Shareholder | 13-OCT-2005 | - | Panama Papers |
| JOSEAN ZINGALE | Shareholder | 05-JAN-2001 | 15-JAN-2002 | Panama Papers |
| RALPH GORE WATSON | Beneficiary | - | - | Panama Papers |
| RALPH GORE WATSON | Shareholder | 05-JAN-2001 | 15-JAN-2002 | Panama Papers |
| CARMEL LIMITED | Shareholder | 15-JAN-2002 | 13-OCT-2005 | Panama Papers |
| CARMEL LIMITED | Shareholder | 01-OCT-2002 | 01-SEP-2005 | Panama Papers |
| CARMEL LIMITED | Shareholder | 01-SEP-2005 | 13-OCT-2005 | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I) LIMITED | Shareholder | 27-OCT-1999 | 05-JAN-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLONFERT HOLDINGS LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.