Officer:
C.L. Secretaries Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENFRET HOLDINGS LIMITED | Secretary | 1997-06-11 | - | 11-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TRIAGOZ FINANCE LIMITED | Secretary | 1997-06-11 | - | 11-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PELORUS MANAGEMENT LIMITED | Secretary | 1999-08-26 | - | 26-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BINIC INVESTMENTS LIMITED | Secretary | 1997-11-17 | - | 17-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Xeon Limited | Secretary | 1998-12-21 | - | 21-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROZILE CORPORATION | Secretary | 1998-08-27 | - | 27-AUG-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MONT MARINE LIMITED | Secretary | 1999-01-20 | - | 11-JUN-1993 | British Virgin Islands | Active | Offshore Leaks |
| CANTRIP INVESTMENTS LIMITED | Secretary | 1999-03-30 | - | 30-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aldenham Investment Limited | Secretary | 1998-07-10 | 2001-12-21 | 10-JUL-1998 | Samoa | Active | Offshore Leaks |
| CALIXE MANAGEMENT LIMITED | Secretary | 1999-05-07 | - | 07-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| LUISBETH COMPANY LIMITED | Secretary | 1993-04-08 | 2000-09-06 | 06-APR-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VANNER OVERSEAS LIMITED | Secretary | 1998-12-24 | - | 24-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PRINCIPAL GROUP HOLDINGS LIMITED | Secretary | 1998-04-03 | 1999-11-15 | 03-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.L. SECRETARIES LIMITED | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.