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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CALDERBROOK ENTERPRISES CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    26-MAY-1999
  • Inactivation:
    18-APR-2005
  • Struck off:
    31-OCT-2005
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
ZENITH SECRETARIES LIMITED Shareholder 21-SEP-1999 27-OCT-2003 Panama Papers
ZENITH NOMINEES LIMITED Shareholder 21-SEP-1999 27-OCT-2003 Panama Papers
INTREGRY TRUSTEES SERVICES AG Shareholder 27-OCT-2003 02-MAR-2004 Panama Papers
MRS. MARY O'REILLY Shareholder 02-MAR-2004 - Panama Papers
INTEGRY MANAGEMENT SERVICES AG Shareholder 27-OCT-2003 02-MAR-2004 Panama Papers

Intermediary (1)

Status Data From
INTEGRY MANAGEMENT SERVICES AG - Panama Papers

Address (1)

Data From
INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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