by The International Consortium of Investigative Journalists
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Entity

City Enterprises Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 22-APR-2010 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
City Enterprises Limited Same company as - - 22-APR-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BERESFORD TWO LIMITED Shareholder 22-APR-2010 - Panama Papers
Beresford One Limited Shareholder 22-APR-2010 - Panama Papers
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Intermediary

Status Data From
CI ACCOUNTANCY LIMITED ACTIVE Panama Papers
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Address

Data From
C/O IMARA TRUST COMPANY (MAURITIUS) LIMITED ALEXANDER HOUSE; SILICON AVENUE 35 EBENE CYBERCITY 72201; EBENE MAURITIUS Panama Papers
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