by The International Consortium of Investigative Journalists
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Officer

CATER ALLEN NOMINEES (JERSEY) LIMITED

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMLIN CONSULTANTS LIMITED Shareholder 23-FEB-1999 24-NOV-2000 29-JUN-1992 British Virgin Islands Defaulted Panama Papers
BURMAH TEAK TRADING LIMITED Shareholder 21-SEP-1995 24-NOV-2000 27-JUN-1995 British Virgin Islands Defaulted Panama Papers
CAMDEN COMMERCIAL SERVICES LIMITED Shareholder 08-JUL-1999 24-NOV-2000 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
CESTER CORPORATION Shareholder 28-JUL-1999 24-NOV-2000 16-JUL-1999 British Virgin Islands Defaulted Panama Papers
CLARA INTERNATIONAL LIMITED Shareholder 08-OCT-1999 24-NOV-2000 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
DR OTTO ASSOCIATES LIMITED Shareholder 29-AUG-1998 24-NOV-2000 24-APR-1998 British Virgin Islands Defaulted Panama Papers
EAGLEHURST FINANCIAL SERVICES LIMITED Shareholder 30-SEP-1999 24-NOV-2000 02-SEP-1999 British Virgin Islands Defaulted Panama Papers
HEATHERLEA LIMITED Shareholder 18-JUN-1998 24-NOV-2000 02-JUN-1998 British Virgin Islands Dissolved Panama Papers
MARVELCO LIMITED Shareholder 14-SEP-2000 24-NOV-2000 01-SEP-2000 British Virgin Islands Defaulted Panama Papers
MEXFIELD LIMITED Shareholder 27-MAR-1998 24-NOV-2000 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
SALMUNDAR INC. Shareholder 18-FEB-1998 24-NOV-2000 14-JAN-1998 British Virgin Islands Defaulted Panama Papers
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