by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Caratfin Limited

  • Connected to 31 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

Data From
11 A Enripidou Street Engomi 2413 Nicosia Cyprus Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now