Entity:
CROFTDALE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BERCHAKIM FOUNDATION | Shareholder | 02-APR-2012 | - | Panama Papers |
| NTC NOMINEES S.A. | Shareholder | 06-JUN-2008 | 13-NOV-2008 | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Shareholder | 02-JUN-2003 | 21-SEP-2005 | Panama Papers |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Shareholder | 22-MAY-2001 | 02-JUN-2003 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 13-NOV-2008 | 02-APR-2012 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 21-SEP-2005 | 06-JUN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NTC 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.