by The International Consortium of Investigative Journalists
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Address

Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus

  • Connected to 954 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Althea Holdings Ltd. Registered address - - 11-MAR-2004 Not identified Dead Offshore Leaks
Browsson Holding Limited Registered address - - 23-JAN-2002 Not identified Dead Offshore Leaks
COSYLAB LTD Registered address - - 04-APR-2007 Not identified Active Offshore Leaks
Capital Opportunities Limited Registered address - - 29-JUL-2004 Not identified Dead Offshore Leaks
Cronale Limited Registered address - - 27-FEB-2002 Not identified Transferred OUT Offshore Leaks
Erricco Limited Registered address - - 27-FEB-2002 Not identified Dead Offshore Leaks
Eurounited Limited Registered address - - 06-NOV-2001 Not identified Dead Offshore Leaks
Golden Gate Financial Ltd. Registered address - - 18-FEB-2004 Not identified Active Offshore Leaks
KENDRA GLOBAL LTD Registered address - - 22-MAR-2007 Not identified Transferred OUT Offshore Leaks
Libretto Financial Ltd Registered address - - 11-MAR-2004 Not identified Transferred OUT Offshore Leaks
Ouranos Trading Ltd. Registered address - - 18-FEB-2004 Not identified Dead Offshore Leaks
Penata Financial Limited Registered address - - 11-FEB-2002 Not identified Transferred OUT Offshore Leaks
Semele International Ltd. Registered address - - 26-APR-2004 Not identified Transferred OUT Offshore Leaks
Silverside Premier Limited Registered address - - 16-JUL-2001 Not identified Dead Offshore Leaks
Trading Privilege Limited Registered address - - 05-JUN-2001 Not identified Dead Offshore Leaks
Vanora Financial Ltd. Registered address - - 06-APR-2004 Not identified Transferred OUT Offshore Leaks
Vilton Management Limited Registered address - - 23-JAN-2002 Not identified Transferred OUT Offshore Leaks
Westerbridge Ltd. Registered address - - 01-AUG-2001 Not identified Dead Offshore Leaks
Westphalia Ltd. Registered address - - 12-SEP-2001 Not identified Liquidated Offshore Leaks
Zywiec Limited Registered address - - 06-JUN-2001 Not identified Dead Offshore Leaks
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