by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CARLTON GREEN INVESTMENT LTD

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2012
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARLTON GREEN INVESTMENT LTD Same company as - - 17-JUL-2012 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
INFINITY WORLDWIDE INVESTMENT LTD Shareholder 17-JUL-2012 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now