by The International Consortium of Investigative Journalists
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Entity

CARBROOKE LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2008
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARBROOKE LIMITED Same company as - - 02-JAN-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BROCK NOMINEES LIMITED Shareholder 17-JAN-2008 10-APR-2015 Panama Papers
Lotus Trust Services Sarl Shareholder 10-APR-2015 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 17-JAN-2008 10-APR-2015 Panama Papers
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Intermediary

Status Data From
LOTUS TRUST SERVICES SARL ACTIVE Panama Papers
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