by The International Consortium of Investigative Journalists
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Entity

CANDLESTONE HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-1999 Inactivation: 04-APR-2003 Struck off: 31-DEC-2004
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANDLESTONE HOLDINGS LIMITED Same company as - - 06-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BIBJ MANAGEMENT LIMITED Shareholder 15-MAR-2001 - Panama Papers
BIBJ NOMINEES LIMITED Shareholder 15-MAR-2001 - Panama Papers
THE BEARER Shareholder 16-FEB-1999 15-MAR-2001 Panama Papers
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Intermediary

Status Data From
CANAL TRUST COMPANY LIMITED SUSPENDED Panama Papers
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