Entity:

CALADEBOU LIMITED

Registered in:

Not identified
Linked countries:

Panama, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

03-APR-1991

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
Jordan Nominees (I.O.M.) Limited	Shareholder	1995-10-25	-	Offshore Leaks
Bearer	Shareholder	1992-04-02	-	Offshore Leaks
P D Global Services Inc.	Director	2007-07-19	-	Offshore Leaks
Jordan Company Secretaries (BVI) Limited	Secretary	2003-10-23	2007-04-01	Offshore Leaks
Victor Darvey	Director	1997-05-02	2007-07-19	Offshore Leaks
Daniel Darvey	Director	1997-05-02	2007-07-19	Offshore Leaks
Sami Darvey	Director	1995-10-26	2007-07-19	Offshore Leaks
Jordans (Isle of Man) Limited	Secretary	1995-10-25	2003-10-23	Offshore Leaks

Intermediary (1)

	Status	Data From
International Management & Trust	-	Offshore Leaks

Address (1)

	Data From
International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database