by The International Consortium of Investigative Journalists
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Entity

CANFIELD HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 22-MAY-1995 Inactivation: 12-JAN-2006 Struck off: 31-DEC-1996
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANFIELD HOLDINGS LTD. Same company as - - 22-MAY-1995 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
SMP PARTNERS LTD ACTIVE Panama Papers
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