by The International Consortium of Investigative Journalists
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Officer

CAULFIELD HOUSE LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Walkenburn Inc. Shareholder 2005-11-29 - 02-JUL-2005 Not identified Dead Offshore Leaks
kinnersley Premier Corp. Shareholder 2005-11-29 - 13-JUN-2005 Not identified Active Offshore Leaks
Radcreek Way Ltd. Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks
Ramsbury Worldwide Corporation Shareholder 2005-11-29 - 21-JUN-2005 Not identified Active Offshore Leaks
Botham Incorporated Shareholder 2005-11-29 - 02-JUL-2003 Not identified Active Offshore Leaks
Ledwall Corporation Shareholder 2005-11-29 - 04-JAN-2005 Not identified Active Offshore Leaks
Castinder Incorporated Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks
Tintagel Partners Corporation Shareholder 2005-11-29 - 13-JUN-2005 Not identified Active Offshore Leaks
Dansperry Corp. Shareholder 2005-11-29 - 04-JAN-2005 Not identified Active Offshore Leaks
Avellan Incorporated Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks
PREVITE OVERSEAS HOLDINGS S.A. Shareholder 2005-11-28 - 31-JAN-2005 Not identified Active Offshore Leaks
Collister 2005 Incorporated Shareholder 2005-11-28 - 14-JAN-2005 Not identified Active Offshore Leaks
Sanary Business Enterprises Ltd. Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks
Garber Alley Inc. Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks
Tremblay Business S.A. Shareholder 2005-11-28 - 04-JAN-2005 Not identified Dead Offshore Leaks
Tamburro Corporation Shareholder 2005-11-28 - 04-JAN-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
CAULFIELD HOUSE LIMITED Similar name and address as - - Panama Papers
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Address

Data From
35A, Regent Street, Belize City, Belize. Offshore Leaks
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