by The International Consortium of Investigative Journalists
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Entity

C.L.D. LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-1995 Inactivation: 12-SEP-2005 Struck off: 31-DEC-2006
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.L.D. LIMITED Same company as - - 10-JAN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 16-JAN-1995 26-AUG-2003 Panama Papers
NORTHQUAY LIMITED Shareholder 16-JAN-1995 26-AUG-2003 Panama Papers
Dorchester International Inc. Shareholder 26-AUG-2003 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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