by The International Consortium of Investigative Journalists
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Officer

C N Limited

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abberndan Holdings Limited Shareholder 24-MAY-2004 - 09-JAN-2004 British Virgin Islands Changed agent Panama Papers
Amethyst International Group Limited Shareholder 28-NOV-2003 25-FEB-2005 21-MAY-2003 British Virgin Islands Active Panama Papers
CARAVEL VENTURES HOLDINGS LIMITED Shareholder 01-APR-2003 20-OCT-2006 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
Dougle Investments Limited Shareholder 20-MAY-2003 - 06-JAN-2003 British Virgin Islands Defaulted Panama Papers
EASTLAND OVERSEAS INTERNATIONAL LTD. Shareholder 01-APR-1998 03-JUN-2005 30-MAR-1998 British Virgin Islands Active Panama Papers
LIGHTSPEED LIMITED Shareholder 02-NOV-1999 02-AUG-2002 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
RUSHWORTH INVESTMENTS LIMITED Shareholder 21-OCT-2002 06-OCT-2008 23-SEP-1996 British Virgin Islands Active Panama Papers
Rupanco (BVI) Limited Shareholder 20-AUG-2001 19-MAR-2008 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
SUMMERHILL HOLDINGS LIMITED Shareholder 21-FEB-2002 27-AUG-2003 07-APR-1989 British Virgin Islands Inactivated Panama Papers
THEATRICAL INVESTMENTS LIMITED Shareholder 15-FEB-2000 25-SEP-2002 15-FEB-2000 British Virgin Islands Defaulted Panama Papers
ZYGOT LIMITED Shareholder 04-APR-2001 29-MAY-2002 11-DEC-2000 British Virgin Islands Defaulted Panama Papers
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Address

Data From
28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS Panama Papers
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