by The International Consortium of Investigative Journalists
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McClafferty - Julie Elizabeth

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABZ Investments PTE. LTD. Director 22-MAR-2004 - 18-AUG-1999 Singapore - Paradise Papers - Appleby
Golden Leaf Estates Limited Director 02-MAY-2006 10-OCT-2006 11-JUN-1997 British Virgin Islands - Paradise Papers - Appleby
Ivydene Worldwide Limited Director 14-SEP-2005 09-OCT-2006 13-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
Zaglis Limited Director 14-SEP-2005 09-OCT-2006 29-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
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