by The International Consortium of Investigative Journalists
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Entity

CAITLIN INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-AUG-1994 Inactivation: 10-MAR-2011 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Bermuda
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAITLIN INTERNATIONAL LIMITED Same company as - - 26-AUG-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ADANSONIA INVESTMENTS LIMITED Shareholder 29-AUG-1994 31-OCT-2000 Panama Papers
Charter Holdings Limited Shareholder 22-AUG-2008 - Panama Papers
First Court Limited Shareholder 31-OCT-2000 22-AUG-2008 Panama Papers
MARIDI INVESTMENT COMPANY LIMITED Shareholder 29-AUG-1994 31-OCT-2000 Panama Papers
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Intermediary

Status Data From
PARAGON TRUST LTD. SUSPENDED Panama Papers
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