by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CLONFERT HOLDINGS LIMITED

  • Connected to 31 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAICOS LTD. Intermediary 09-AUG-2006 Samoa Active Panama Papers
CAICOS LTD. Intermediary 07-AUG-2003 Niue Inactivated Panama Papers
CARLE INTERNATIONAL LTD. Intermediary 11-OCT-2001 British Virgin Islands Defaulted Panama Papers
CHICHI HOLDINGS LIMITED Intermediary 13-MAY-2004 Seychelles Relocated in new jurisdiction Panama Papers
DELTAERO LIMITED Intermediary 01-APR-2004 Seychelles Defaulted Panama Papers
FASTIK INC. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
FILBURN FINANCE LIMITED Intermediary 07-JUN-2004 British Virgin Islands Dissolved Panama Papers
FINCHWOOD CORP. Intermediary 30-APR-2004 Niue Inactivated Panama Papers
GOLFSTREAM HOLDINGS LIMITED Intermediary 21-SEP-2001 British Virgin Islands Dissolved Panama Papers
KIDS INCORPORATED Intermediary 07-AUG-2006 Samoa Defaulted Panama Papers
KIRSTEN CORP. Intermediary 04-FEB-2003 Niue Defaulted Panama Papers
KLEARVIEW MANAGEMENT LTD. Intermediary 15-JAN-2002 Niue Inactivated Panama Papers
LANTRADE INVESTMENTS LIMITED Intermediary 14-MAY-2004 British Virgin Islands Defaulted Panama Papers
LEISURE PRODUCTS HOLDINGS LIMITED Intermediary 13-NOV-2001 British Virgin Islands Defaulted Panama Papers
RED DOG HOLDINGS LIMITED Intermediary 21-SEP-2001 British Virgin Islands Dissolved Panama Papers
SHEPPERTON WORLDWIDE LTD. Intermediary 02-OCT-1997 British Virgin Islands Defaulted Panama Papers
TERRANOVA S.A. Intermediary 11-FEB-2003 Niue Defaulted Panama Papers
TOP VENTURE CAPITAL LIMITED Intermediary 11-JUL-2001 British Virgin Islands Dissolved Panama Papers
TRANK PROPERTIES LIMITED Intermediary 17-MAR-1997 British Virgin Islands Defaulted Panama Papers
VENTURE MANAGEMENT TRADING LIMITED Intermediary 21-SEP-2001 British Virgin Islands Dissolved Panama Papers
Spinner
Show more connections

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