by The International Consortium of Investigative Journalists
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Entity

CLIFFE PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JUN-1996 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLIFFE PROPERTIES LIMITED Same company as - - 13-JUN-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. EUSUF A. BOBAT AND MRS. FARIDA E. BOBAT Shareholder 08-MAY-2001 - Panama Papers
MRS. FARIDA E. BOBAT AND MR. EUSUF A. BOBAT Shareholder 08-MAY-2001 - Panama Papers
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Intermediary

Status Data From
MERIDIAN CORPORATE SERVICES ACTIVE Panama Papers
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