by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CARDOGAN LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1990 Inactivation: 28-JUL-1997 Struck off: 31-DEC-1997
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Guernsey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARDOGAN LIMITED Same company as - - 15-JAN-1990 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
EQUITY TRUST (GUERNSEY) LIMITED SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now