Entity:

CARTIER INVESTMENTS INC.

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

16-MAY-1996

Inactivation:

16-SEP-2013

Struck off:

31-OCT-2014

Status:

Changed agent

Connections:

Officer (9)

	Role	From	To	Data From
EUROPEAN FACILITIES LIMITED	Shareholder	08-OCT-2010	21-JUN-2013	Panama Papers
A.F NOMINEES LIMITED	Shareholder	24-FEB-2004	24-FEB-2004	Panama Papers
G.R NOMINEES LIMITED	Shareholder	24-FEB-2004	24-FEB-2004	Panama Papers
CN LIMITED	Shareholder	09-JUL-2002	24-FEB-2004	Panama Papers
HORIZON TRUSTEES (JERSEY) LIMITED	Shareholder	06-APR-2005	08-OCT-2010	Panama Papers
OAK NOMINEES LIMITED	Shareholder	21-JUN-2013	-	Panama Papers
INSINGER NOMINEES (JERSEY)LIIMITED	Shareholder	09-JUL-2002	24-FEB-2004	Panama Papers
G.R NOMINEES LIMITED	Shareholder	24-FEB-2004	06-APR-2005	Panama Papers
A.F NOMINEES LIMITED	Shareholder	24-FEB-2004	06-APR-2005	Panama Papers

Intermediary (1)

	Status	Data From
BOND TRUST LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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