by The International Consortium of Investigative Journalists
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Entity

CLVN (B.V.I.) Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-2007 Inactivation: 28-APR-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ANNIKA KATARINA MERCADO Shareholder 28-FEB-2007 - Panama Papers
Annika Katarina Mercado Beneficiary - - Panama Papers
Doan Hong Nam Shareholder 28-FEB-2007 - Panama Papers
Ricardo Sta Isabel Felix Shareholder 28-FEB-2007 - Panama Papers
Stone Drum Capital Limited Shareholder 28-FEB-2007 - Panama Papers
Stone Drum Capital Limited Beneficiary - - Panama Papers
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Intermediary

Status Data From
PANFAIR SERVICES LIMITED ACTIVE Panama Papers
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