by The International Consortium of Investigative Journalists
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Entity

CLIFDEN OVERSEAS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-1997 Inactivation: 19-MAR-2001 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLYDEN OVERSEAS LIMITED Same company as - - 13-MAR-1997 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
EXPERTA TRUST SERVICES JERSEY LIMITED SUSPENDED Panama Papers
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