by The International Consortium of Investigative Journalists
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Officer

Caledonian Enterprises Ltd

  • Connected to 1 address
  • Connected to 58 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
Headway Mediatech Inc. Director 2009-08-21 - 27-AUG-2007 Not identified Active Offshore Leaks
Headway Mediatech Inc. Shareholder 2009-08-21 - 27-AUG-2007 Not identified Active Offshore Leaks
Ultimart Inc. Shareholder 2010-01-27 - 25-FEB-2008 Not identified Active Offshore Leaks
Ultimart Inc. Director 2010-01-27 - 25-FEB-2008 Not identified Active Offshore Leaks
Reaton Ltd. Director 2010-03-12 - 03-MAR-2005 Not identified Active Offshore Leaks
Reaton Ltd. Shareholder 2010-03-12 - 03-MAR-2005 Not identified Active Offshore Leaks
Winberg Trade Ltd Director 2010-01-21 - 06-MAR-2007 Not identified Active Offshore Leaks
Winberg Trade Ltd Shareholder 2010-01-21 - 06-MAR-2007 Not identified Active Offshore Leaks
Faraday Consult Ltd. Shareholder 2010-01-28 - 08-JAN-2007 Not identified Active Offshore Leaks
Faraday Consult Ltd. Director 2010-01-28 - 08-JAN-2007 Not identified Active Offshore Leaks
Convetone Ltd. Director 2010-01-15 - 08-JAN-2007 Not identified Active Offshore Leaks
Convetone Ltd. Shareholder 2010-01-15 - 08-JAN-2007 Not identified Active Offshore Leaks
Origo Services Ltd Director 2010-01-27 - 03-JAN-2008 Not identified Active Offshore Leaks
Origo Services Ltd Shareholder 2010-01-27 - 03-JAN-2008 Not identified Active Offshore Leaks
Goldman Alliance Corp. Director 2010-02-19 - 25-JUL-2006 Not identified Active Offshore Leaks
Raven Systems Ltd Director 2009-11-26 - 03-JAN-2008 Not identified Active Offshore Leaks
Raven Systems Ltd Shareholder 2009-11-26 - 03-JAN-2008 Not identified Active Offshore Leaks
Lindeks Ltd. Shareholder 2009-11-16 - 14-NOV-2006 Not identified Active Offshore Leaks
Lindeks Ltd. Director 2009-11-16 - 14-NOV-2006 Not identified Active Offshore Leaks
Bolson Ltd Director 2010-01-21 - 06-MAR-2007 Not identified Active Offshore Leaks
Bolson Ltd Shareholder 2010-01-21 - 06-MAR-2007 Not identified Active Offshore Leaks
Wakley Invest Inc. Director 2009-11-15 - 26-NOV-2004 Not identified Active Offshore Leaks
Vectrus Commerce Ltd. Shareholder 2009-12-15 - 28-FEB-2006 Not identified Active Offshore Leaks
Barrington & Clark Limited Shareholder 2010-01-05 - 02-FEB-2006 Not identified Active Offshore Leaks
Linux Invest Inc. Shareholder 2010-01-05 - 28-FEB-2006 Not identified Active Offshore Leaks
GOLDMEIR S.A. Director 2009-07-21 - 23-FEB-2007 Not identified Active Offshore Leaks
Elipse Inc. Shareholder 2010-01-07 - 28-FEB-2006 Not identified Active Offshore Leaks
Moduls Business Inc. Shareholder 2009-12-15 - 28-FEB-2006 Not identified Active Offshore Leaks
Mining Products Ltd. Director 2009-08-21 - 29-SEP-2005 Not identified Active Offshore Leaks
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Address

Data From
24 Tangerine Street,Belmopan Belize. Offshore Leaks
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