by The International Consortium of Investigative Journalists
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Officer

CATER ALLEN REGISTRARS LIMITED

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVALON COMPANY LIMITED Shareholder 24-NOV-2000 - 15-FEB-1989 British Virgin Islands Defaulted Panama Papers
BURMAH TEAK TRADING LIMITED Shareholder 06-JUL-1998 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
WINDERMERE CORPORATION Shareholder 02-NOV-1998 28-NOV-1998 08-JUN-1989 British Virgin Islands Changed agent Panama Papers
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