by The International Consortium of Investigative Journalists
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Entity

CARLTON COMMODITIES LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 31-OCT-1996 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
Deltax Management Limited Shareholder 10-SEP-2003 - Panama Papers
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Intermediary

Status Data From
K. A. C. LIMITED ACTIVE Panama Papers
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