Officer:
CAULFIELD HOUSE LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREVITE OVERSEAS HOLDINGS S.A. | Shareholder | 28-NOV-2005 | 14-SEP-2010 | 31-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Ledwall Corporation | Shareholder | 29-NOV-2005 | 26-AUG-2010 | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Castinder Incorporated | Shareholder | 25-NOV-2005 | 06-JUL-2010 | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAULFIELD HOUSE LIMITED | Similar name and address as | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.