by The International Consortium of Investigative Journalists
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Entity

ACELT COMPANY LTD

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAR-1994 Inactivation: 16-JUL-2010 Struck off: 31-DEC-2011
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACELT COMPANY LTD. Same company as - - 29-MAR-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CACIQUE INVESTMENTS LIMITED Shareholder 30-MAR-2005 - Panama Papers
Kenneth Clowes Shareholder 29-MAR-1994 - Panama Papers
Philip J. Beneby Shareholder 29-MAR-1994 - Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 31-MAR-1994 - Panama Papers
RTC Nominees Limited Shareholder 31-MAR-1994 - Panama Papers
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Intermediary

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED ACTIVE Panama Papers
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