by The International Consortium of Investigative Journalists
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Officer

Clonfert Nominees Limited

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEYBRIDGE INVESTMENT LIMITED Shareholder 30-APR-2008 - 28-AUG-2006 British Virgin Islands Defaulted Panama Papers
CAMPOFINO HOLDINGS LIMITED Shareholder 01-APR-2009 - 21-SEP-2001 British Virgin Islands Active Panama Papers
COMSTAR FINANCIAL LTD. Shareholder 01-APR-2009 - 04-JAN-2000 British Virgin Islands Inactivated Panama Papers
Emerald Assets Ltd. Shareholder 01-APR-2009 - 15-FEB-2007 Seychelles Inactivated Panama Papers
Gold Assets Ltd. Shareholder 30-APR-2008 05-JAN-2009 15-FEB-2007 Seychelles Relocated in new jurisdiction Panama Papers
JANNOCK HOLDINGS LTD. Shareholder 01-APR-2009 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ORCHID ASSETS LIMITED Shareholder 23-APR-2008 - 01-DEC-2006 Seychelles Defaulted Panama Papers
PLATINUM ASSETS LIMITED Shareholder 23-APR-2009 - 01-DEC-2006 Seychelles Dissolved Panama Papers
SATVA LIMITED Shareholder 23-APR-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
STRIKER SERVICES LIMITED Shareholder 08-JUN-2005 - 10-FEB-2000 British Virgin Islands Defaulted Panama Papers
TANZANITE EQUITIES LIMITED Shareholder 30-APR-2008 - 30-NOV-2006 Seychelles Dissolved Panama Papers
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Address

Data From
2nd Floor; Ansbacher House; Bank Lane and East Street; PO Box N-9934; Nassau; Bahamas. Panama Papers
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