by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CONNAUGHT INC.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SMC POWER INTERNATIONAL LIMITED Shareholder 29-DEC-1997 12-JAN-2005 01-DEC-1997 British Virgin Islands Defaulted Panama Papers
PENALLY MANAGEMENT LIMITED Shareholder 14-SEP-2000 27-OCT-2014 22-DEC-1999 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
CONNAUGHT INC. Similar name and address as - - Panama Papers
Spinner

Address

Data From
80 BROAD STREET, MONROVIA. LIBERIA. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now