by The International Consortium of Investigative Journalists
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Officer

CROWN MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANCHOR INTERNATIONAL CAPITAL LIMITED Shareholder 07-JAN-2014 - 07-JAN-2014 British Virgin Islands Active Panama Papers
ARCADIA FINANCE BUSINESS LIMITED Shareholder 04-OCT-2013 - 04-OCT-2013 British Virgin Islands Active Panama Papers
ARCHPLAN CONSULTANTS LIMITED Shareholder 25-JUN-2014 - 25-JUN-2014 British Virgin Islands Active Panama Papers
AUCKLAND VENTURES LIMITED Shareholder 22-JAN-2015 - 21-SEP-2005 British Virgin Islands Active Panama Papers
DENISE TRADING LIMITED Shareholder 13-APR-2011 - 13-APR-2011 British Anguilla Defaulted Panama Papers
DOREENA DEVELOPMENTS LIMITED Shareholder 22-JAN-2015 - 12-DEC-2006 British Virgin Islands Active Panama Papers
EXO CAPITAL HOLDING LIMITED Shareholder 07-AUG-2014 - 07-AUG-2014 British Virgin Islands Active Panama Papers
EXO COMMODITIES LIMITED Shareholder 07-AUG-2014 - 07-AUG-2014 British Virgin Islands Active Panama Papers
GRENACHE INTERNATIONAL LIMITED Shareholder 08-OCT-2013 - 08-OCT-2013 British Virgin Islands Active Panama Papers
KANTUS LIMITED Shareholder 02-NOV-2010 - 02-NOV-2010 British Virgin Islands Active Panama Papers
MACHINERY EXPERTS ONE LIMITED Shareholder 27-APR-2011 - 27-APR-2011 British Anguilla Defaulted Panama Papers
MACHINERY EXPERTS TWO LIMITED Shareholder 27-APR-2011 - 27-APR-2011 British Anguilla Defaulted Panama Papers
Magna Vitae Corporation Shareholder 17-OCT-2014 - 22-SEP-2014 British Virgin Islands Active Panama Papers
NESSA HOLDINGS ONE LIMITED Shareholder 14-JUN-2011 - 14-JUN-2011 British Virgin Islands Active Panama Papers
NESSA HOLDINGS TWO LIMITED Shareholder 14-JUN-2011 - 14-JUN-2011 British Virgin Islands Active Panama Papers
NORAN ENERGY LIMITED Shareholder 06-OCT-2015 - 06-OCT-2015 British Virgin Islands Active Panama Papers
Petrocon Limited Shareholder 21-JUL-2009 - 06-MAR-2009 British Anguilla Active Panama Papers
SHERIDAN CAPITAL HOLDINGS LIMITED Shareholder 22-JAN-2015 - 04-JUN-2007 British Virgin Islands Active Panama Papers
Wanniger Limited Shareholder 02-JUN-2011 - 19-APR-2011 British Virgin Islands Active Panama Papers
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Address

Data From
8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM Panama Papers
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