by The International Consortium of Investigative Journalists
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Officer

C N Limited

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FILLMORE INVEST & FINANCE LTD. Shareholder - - 14-MAY-2003 British Virgin Islands - Paradise Papers - Appleby
FRESHWIND VENTURES LIMITED Shareholder - - 02-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
KINGSTON TRADE & INVESTMENTS INC. Shareholder - - 14-MAY-2003 British Virgin Islands - Paradise Papers - Appleby
KRESTA GLOBAL LIMITED Shareholder - - 25-AUG-2006 British Virgin Islands - Paradise Papers - Appleby
POPPYTHORN HOLDINGS LTD. Shareholder - - 13-SEP-1993 British Virgin Islands - Paradise Papers - Appleby
Petal Capital Holdings Limited Shareholder - - 10-JAN-2005 British Virgin Islands - Paradise Papers - Appleby
Phoenix Investments Services Limited Shareholder - - 02-MAY-1995 British Virgin Islands - Paradise Papers - Appleby
ROMILA GLOBAL LIMITED Shareholder - - 16-FEB-2006 British Virgin Islands - Paradise Papers - Appleby
Techmark Limited Shareholder - - 30-OCT-2000 British Virgin Islands - Paradise Papers - Appleby
VALETONA GLOBAL LIMITED Shareholder - - 02-JAN-2007 British Virgin Islands - Paradise Papers - Appleby
WEDDERBURN INVESTMENTS LIMITED Shareholder - - 27-OCT-2003 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
PO Box 546; 28-30 The Parade; St Helier; Jersey JE4 8XY Paradise Papers - Appleby
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