by The International Consortium of Investigative Journalists
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Entity

LARKFIELD LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-1999 Inactivation: 01-NOV-2011 Struck off: 31-DEC-2012
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LARKFIELD LIMITED Same company as - - 30-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 14-JUN-1999 11-AUG-2008 Panama Papers
JOHN CLEATOR Shareholder 11-AUG-2008 21-AUG-2008 Panama Papers
JOHN CLEATOR AS TRUSTEE OF THE MAGLE SETTLEMENT Shareholder 21-AUG-2008 - Panama Papers
NORTHQUAY LIMITED Shareholder 14-JUN-1999 19-FEB-2006 Panama Papers
PAUL B E QUAYLE AS TRUSTEE OF THE MAGLE SETTLEMENT Shareholder 21-AUG-2008 - Panama Papers
SOUTHQUAY LIMITED Shareholder 19-FEB-2006 11-AUG-2008 Panama Papers
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Intermediary

Status Data From
MONA LIMITED ACTIVE Panama Papers
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