by The International Consortium of Investigative Journalists
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Officer

Claris Trustees & Fiduciaries Ltd as mandatary (New Name of Company) Claris Capital Ltd

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dorns Ltd Shareholder 18-JAN-2011 - 07-DEC-2010 British Virgin Islands Active Panama Papers
EC International Consultants Ltd Shareholder 05-DEC-2006 - 05-DEC-2006 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Claris Trustee & Fiduciaries Ltd as trustee (New Name of Company) Claris Capital Ltd Similar name and address as - - Panama Papers
Claris Trustees & Fiduciaries LTd. (New Name of Company) Claris Capital Ltd Similar name and address as - - Panama Papers
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Address

Data From
60/2 MELITA STREET; VALLETTA; VLT1122; MALTA Panama Papers
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