by The International Consortium of Investigative Journalists
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Entity

The Litchfield Group Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-DEC-2010 Inactivation: 10-JUL-2012 Struck off: 29-JUN-2012
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
HALLMARK MANAGEMENT INC. Shareholder 29-DEC-2010 - Panama Papers
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Intermediary

Status Data From
GRANOT ACTIVE Panama Papers
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