by The International Consortium of Investigative Journalists
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Entity

CRINUM LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 30-APR-2004 Inactivation: 22-JUL-2009 Struck off: 31-OCT-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
FIDECS NOMINEES LIMITED Shareholder 09-JUL-2004 27-SEP-2004 Panama Papers
CARN PROPERTIES LIMITED Shareholder 05-JUL-2004 - Panama Papers
CARN PROPERTIES LIMITED Shareholder 04-OCT-2004 - Panama Papers
CARN PROPERTIES LIMITED Shareholder 06-JUL-2004 04-OCT-2005 Panama Papers
FIDECS PROPERTY LIMITED Shareholder 04-OCT-2004 16-NOV-2004 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 04-JUL-2004 - Panama Papers
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Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
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