by The International Consortium of Investigative Journalists
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Officer

Carlton Services Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Promotion Solutions Limited Shareholder 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
Promotion Solutions Limited Director 2007-11-07 - 07-NOV-2007 Not identified Active Offshore Leaks
Maxfield Overseas Limited Shareholder 2005-07-29 - 29-JUL-2005 Not identified Active Offshore Leaks
Drayson Limited Shareholder 2003-02-27 - 23-NOV-2001 Not identified Active Offshore Leaks
Drayson Limited Director 2002-12-02 2004-06-28 23-NOV-2001 Not identified Active Offshore Leaks
Dilum Interactive Limited Director 2006-08-04 - 04-SEP-2006 Not identified Active Offshore Leaks
Azzuro Ventures Limited Director 2006-01-19 - 19-JAN-2006 Not identified Active Offshore Leaks
Azzuro Ventures Limited Shareholder 2006-01-19 - 19-JAN-2006 Not identified Active Offshore Leaks
Devonshire Realty Investment III Limited Director 2007-02-01 - 01-FEB-2007 Not identified Active Offshore Leaks
Letson Worldwide Corporation Director 2006-01-19 - 19-JAN-2006 Not identified Active Offshore Leaks
Mentex Enterprises Limited Director 2006-01-19 - 19-JAN-2006 Not identified Dead Offshore Leaks
Cantrelle Corporation Shareholder 2005-09-27 - 15-SEP-2003 Not identified Active Offshore Leaks
Roterford International Corporation Director 2006-08-04 - 04-SEP-2006 Not identified Active Offshore Leaks
Maxfield Aviation Limited Shareholder 2005-07-29 - 29-JUL-2005 Not identified Active Offshore Leaks
Alpha Offshore Ltd. Shareholder 2005-01-19 - 19-JAN-2005 Not identified Active Offshore Leaks
Devonshire Realty Investment II Limited Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
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Address

Data From
Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles. Offshore Leaks
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