by The International Consortium of Investigative Journalists
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Entity

CARLET OVERSEAS CORP

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-2000 Inactivation: 22-AUG-2014 Struck off: 30-APR-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Bouchard Secretarial Services Corp Shareholder 28-OCT-2008 01-JUL-2010 Panama Papers
Bouchard Secretarial Services Corp. Shareholder 28-OCT-2009 01-JUL-2010 Panama Papers
Minerva Nominee One Limited Shareholder 01-JUL-2010 - Panama Papers
THE BEARER Shareholder 23-AUG-2000 28-OCT-2009 Panama Papers
THE BEARER Shareholder 23-AUG-2000 28-OCT-2009 Panama Papers
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Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
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