by The International Consortium of Investigative Journalists
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Entity

CLIFFDALE PROPERTY HOLDINGS LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CRAIG NOMINEES LIMITED Shareholder 13-APR-2006 15-NOV-2010 Panama Papers
DUHAMEL NOMINEES LIMITED Shareholder 13-APR-2006 15-NOV-2010 Panama Papers
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited Shareholder 15-NOV-2010 - Panama Papers
First Names Three Limited Former Name W.S.W. Nominees Limited Shareholder 15-NOV-2010 - Panama Papers
Moores Nominees Limited Shareholder 15-OCT-2004 13-APR-2006 Panama Papers
SUN NOMINEES LIMITED Shareholder 15-OCT-2004 13-APR-2006 Panama Papers
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Intermediary

Status Data From
FIRST NAMES TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers
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