by The International Consortium of Investigative Journalists
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Entity

Clintonville Holdings Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2009 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
FINSBURY NOMINEES LIMITED Shareholder 10-AUG-2009 - Panama Papers
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Intermediary

Status Data From
FINSBURY TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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