by The International Consortium of Investigative Journalists
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Address

Caratfin Limited 11 A Enripidou Street Engomi 2413 Nicosia, Cyprus

  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Altberch Limited Registered address - - 20-OCT-2004 Not identified Active Offshore Leaks
BEANSTER LIMITED Registered address - - 30-JUL-2007 Not identified Active Offshore Leaks
CARATFIN (AFRICA) LIMITED Registered address - - 03-MAY-2006 Not identified Active Offshore Leaks
CARATFIN [E. EUROPE] LIMITED Registered address - - 26-AUG-2005 Not identified Active Offshore Leaks
CLIMSTERLINE LIMITED Registered address - - 30-JUL-2007 Not identified Active Offshore Leaks
Caratfin Limited Registered address - - Not identified - Offshore Leaks
DEVCO AFRICA HOLDINGS LTD Registered address - - 13-NOV-2009 Not identified Active Offshore Leaks
DEVON COMMERCE LIMITED Registered address - - 20-JUL-2005 Not identified Active Offshore Leaks
ELEDA TRUST Registered address - - 11-APR-2008 Not identified Active Offshore Leaks
Freeflow Limited Registered address - - 22-MAY-2003 Not identified Active Offshore Leaks
HARRYS FUTURE LIMITED Registered address - - 30-JUL-2007 Not identified Active Offshore Leaks
Introspere Ltd. Registered address - - 19-NOV-2003 Not identified Active Offshore Leaks
KLM Trading Limited Registered address - - 27-FEB-2007 Not identified Active Offshore Leaks
Lab 21 Holdings Limited Registered address - - 16-FEB-2005 Not identified Active Offshore Leaks
Meshcraft International Limited Registered address - - 20-JUN-2002 Not identified Active Offshore Leaks
PADRONE LIMITED Registered address - - 30-JUL-2007 Not identified Active Offshore Leaks
Qualinta International Limited Registered address - - 20-OCT-2004 Not identified Active Offshore Leaks
Sultan Advisors Limited Registered address - - 16-FEB-2005 Not identified Active Offshore Leaks
Timeas Agencies Ltd. Registered address - - 04-JAN-2005 Not identified Active Offshore Leaks
UGA Start Trading Limited Registered address - - 21-JUN-2002 Not identified Active Offshore Leaks
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