by The International Consortium of Investigative Journalists
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Officer

CROWN MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AABX LIMITED Shareholder 07-DEC-2012 - 07-DEC-2012 British Virgin Islands Active Panama Papers
APLOMB LIMITED Shareholder 17-MAR-2011 - 19-FEB-2010 British Virgin Islands Active Panama Papers
APLOMB LIMITED Shareholder 19-FEB-2010 - 19-FEB-2010 British Virgin Islands Active Panama Papers
CONTINENTAL VOIP SERVICE LIMITED Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Defaulted Panama Papers
FIDELITY INVESTMENTS LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Active Panama Papers
FUTURE ASSET TRANSACTIONS LIMITED Shareholder 09-DEC-2011 10-DEC-2011 09-DEC-2011 British Anguilla Defaulted Panama Papers
HAMELET LIMITED Shareholder 10-DEC-2010 02-JUN-2011 03-JUN-2005 British Virgin Islands Active Panama Papers
HAMELET LIMITED Shareholder 02-JUN-2011 - 03-JUN-2005 British Virgin Islands Active Panama Papers
HENDERIK LIMITED Shareholder 10-DEC-2010 - 25-FEB-2005 British Virgin Islands Active Panama Papers
KIMBERLY INC. Shareholder 08-MAR-2012 - 18-MAY-2006 Samoa Inactivated Panama Papers
LOIYAN LIMITED Shareholder 13-SEP-2012 - 13-JAN-2005 British Anguilla Active Panama Papers
MINERAL RESOURCES TECHNOLOGY DEVELOPMENT LIMITED Shareholder 09-JUL-2012 19-DEC-2012 09-JUL-2012 British Virgin Islands Active Panama Papers
MONIFA LIMITED Shareholder 13-SEP-2012 - 13-JAN-2005 British Anguilla Active Panama Papers
MYLE – H & T CONSULTING LIMITED Shareholder 28-NOV-2010 - 28-OCT-2010 British Virgin Islands Active Panama Papers
RANG DO INCORPORATED Shareholder 17-MAR-2011 - 01-FEB-2011 British Virgin Islands Active Panama Papers
SOUTHERN CROSS ONE LIMITED Shareholder 26-SEP-2011 27-FEB-2012 26-SEP-2011 British Anguilla Defaulted Panama Papers
SOUTHERN CROSS ONE LIMITED Shareholder 27-FEB-2012 - 26-SEP-2011 British Anguilla Defaulted Panama Papers
SOUTHERN CROSS TWO LIMITED Shareholder 27-FEB-2012 - 26-SEP-2011 British Anguilla Defaulted Panama Papers
SOUTHERN CROSS TWO LIMITED Shareholder 26-SEP-2011 27-FEB-2012 26-SEP-2011 British Anguilla Defaulted Panama Papers
TAVC LIMITED Shareholder 07-DEC-2012 - 07-DEC-2012 British Virgin Islands Active Panama Papers
TVB GROUP INTERNATIONAL PRIVATE LIMITED Shareholder 31-JAN-2012 - 31-JAN-2012 British Anguilla Active Panama Papers
TVB GROUP INTERNATIONAL PRIVATE LIMITED Shareholder 17-FEB-2012 - 31-JAN-2012 British Anguilla Active Panama Papers
UNIVERSAL TELEPHONE SERVICE LIMITED Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CROWN MANAGEMENT LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ Panama Papers
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