Caratfin Limited
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/297679
Relationships
- [Representation, outgoing] intermediary of Castlerock Nominees Limited
- [Representation, outgoing] intermediary of Freeflow Limited
- [Representation, outgoing] intermediary of Caratfin Nominees Limited
- [Representation, outgoing] intermediary of Caratfin Directors Limited
- [Representation, outgoing] intermediary of Caratfin Secretaries Limited
- [Representation, outgoing] intermediary of DEVON COMMERCE LIMITED
- [Representation, outgoing] intermediary of Atlantic Blue Investments Ltd.
- [Representation, outgoing] intermediary of DEVCO AFRICA HOLDINGS LTD
- [Representation, outgoing] intermediary of Lab 21 Holdings Limited
- [Representation, outgoing] intermediary of Sultan Advisors Limited
- [Representation, outgoing] intermediary of Finance & Trade Solutions Limited
- [Representation, outgoing] intermediary of Timeas Agencies Ltd.
- [Representation, outgoing] intermediary of KLM Trading Limited
- [Representation, outgoing] intermediary of Stellarbury Limited
- [Representation, outgoing] intermediary of Introspere Ltd.
- [Representation, outgoing] intermediary of ELEDA TRUST
- [Representation, outgoing] intermediary of Caratfin Limited
- [Representation, outgoing] intermediary of CARATFIN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CARATFIN (AFRICA) LIMITED
- [Representation, outgoing] intermediary of Castlerock Secretaries Limited
- [Representation, outgoing] intermediary of CLIMSTERLINE LIMITED
- [Representation, outgoing] intermediary of HARRYS FUTURE LIMITED
- [Representation, outgoing] intermediary of BEANSTER LIMITED
- [Representation, outgoing] intermediary of PADRONE LIMITED
- [Representation, outgoing] intermediary of Qualinta International Limited
- [Representation, outgoing] intermediary of Altberch Limited
- [Representation, outgoing] intermediary of UGA Start Trading Limited
- [Representation, outgoing] intermediary of Meshcraft International Limited
- [Representation, outgoing] intermediary of CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED
- [Representation, outgoing] intermediary of CARATFIN [E. EUROPE] LIMITED
- [Representation, outgoing] intermediary of Hastington Ltd.