Officer:
CARLTON SERVICES LIMITED
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Olis Trading Limited | Director | 2004-11-24 | - | 24-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Synus Productions Limited | Director | 2004-11-24 | - | 24-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Rumworth Investments Limited | Director | 2003-08-22 | - | 22-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Mooreridge Holdings Limited | Director | 2003-08-22 | - | 22-AUG-2003 | Not identified | Active | Offshore Leaks |
| Berry Ventures Limited | Director | 2004-03-30 | - | 30-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Modum Global Research Limited | Director | 2005-07-29 | - | 29-JUL-2005 | Not identified | Active | Offshore Leaks |
| Newpark Investments Limited | Director | 2003-08-22 | - | 22-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Spinifex Corporation | Director | 2003-09-15 | - | 15-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Bradmark Investments Limited | Director | 2003-03-27 | - | 21-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Skogar Trading Limited | Director | 2005-08-04 | - | 04-AUG-2005 | Not identified | Active | Offshore Leaks |
| Kantata Export Corp. | Director | 2005-10-27 | - | 27-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Santago Commerce Ltd. | Director | 2005-10-27 | - | 27-OCT-2005 | Not identified | Active | Offshore Leaks |
| Forte Markets Ltd. | Director | 2005-10-27 | - | 27-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Abra Venture Capital Ltd. | Director | 2005-10-28 | - | 28-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Millenium Solutions International Ltd. | Director | 2005-10-28 | - | 28-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Islet Trade Limited | Director | 2005-07-29 | - | 29-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Lucid Data Limited | Director | 2004-04-21 | - | 21-APR-2004 | Not identified | Dead | Offshore Leaks |
| Westfort Holdings Limited | Director | 2003-03-27 | - | 21-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Coto Ventures Limited | Director | 2004-11-24 | - | 24-NOV-2004 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLTON SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.