by The International Consortium of Investigative Journalists
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Entity

CARDIFF ESTATE LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAR-2005 Inactivation: 06-MAR-2007 Struck off: 31-OCT-2007
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
Dorchester International Inc Shareholder 12-SEP-2006 16-OCT-2006 Panama Papers
PORSCHA LIMITED Shareholder 16-OCT-2006 - Panama Papers
THE CARDIFF TRUST 1 Shareholder 08-MAR-2005 12-SEP-2006 Panama Papers
THE CARDIFF TRUST 2 Shareholder 08-MAR-2005 12-SEP-2006 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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