by The International Consortium of Investigative Journalists
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Entity

Caribbean Technology Investment Fund

  • Connected to 1 intermediary
  • Connected to 2 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caribbean Technology Investment Fund Same name and registration date as - - 05-MAR-2007 Cayman Islands Active Offshore Leaks
Caribbean Technology Investment Fund Related entity - - 05-MAR-2007 Cayman Islands Active Offshore Leaks
Caribbean Technology Investment Fund Related entity - - 05-MAR-2007 Cayman Islands Active Offshore Leaks
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Officer

Role From To Data From
Brott Limited Director 2007-03-05 2007-03-05 Offshore Leaks
Camber Limited Assistant secretary 2007-03-05 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-03-05 - Offshore Leaks
Golden House Enterprises Limited Shareholder 2007-04-11 - Offshore Leaks
Golden House Enterprises Limited Director 2007-03-05 - Offshore Leaks
Sussex Capital Management Limited Shareholder 2007-03-05 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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