by The International Consortium of Investigative Journalists
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Entity

CANDY INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 12-FEB-1992 Inactivation: 12-JAN-1994 Struck off: 31-DEC-1993
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANDY INVESTMENTS LIMITED Same company as - - 12-FEB-1992 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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