by The International Consortium of Investigative Journalists
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Intermediary

Christabel Corporate Services Limited

  • Connected to 954 entities
  • Connected to 1 address

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Connections

Entity

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

Data From
Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus Offshore Leaks
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