by The International Consortium of Investigative Journalists
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Officer

CLARIS TRUSTEES & FIDUCIARIES LTD (New Name of Company) Claris Capital Ltd

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Townley Holdings Ltd Shareholder 09-JUL-2010 - 09-JUL-2010 British Virgin Islands Active Panama Papers
WINRAD Ltd Shareholder 25-APR-2009 - 25-APR-2006 British Virgin Islands Dissolved Panama Papers
Kirmann Ltd Shareholder 02-JUN-2011 04-OCT-2012 02-JUN-2011 British Virgin Islands Active Panama Papers
Living Holidays Ltd Shareholder 13-JAN-2012 04-MAY-2015 13-JAN-2012 British Virgin Islands Active Panama Papers
Festinvest Ltd. Shareholder 16-DEC-2011 - 16-DEC-2011 British Virgin Islands Defaulted Panama Papers
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Address

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