by The International Consortium of Investigative Journalists
About Download Support Us

Address

P.O. BOX 173, ROAD TOWN, TORTOLA , BRITISH VIRGIN ISLANDS.

  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WINDRUSH PROPERTIES LIMITED Registered office - - 20-DEC-1993 Barbados - Paradise Papers - Barbados corporate registry
SOREYAL PROPERTIES HOLDINGS LIMITED Registered office - - 02-FEB-1995 Barbados - Paradise Papers - Barbados corporate registry
PRESCOTT INVESTMENT HOLDINGS LIMITED Registered office - - 11-MAY-1995 Barbados - Paradise Papers - Barbados corporate registry
GLENWOOD INVESTMENT HOLDINGS LIMITED Registered office - - 11-MAY-1995 Barbados - Paradise Papers - Barbados corporate registry
FERNHILL PROPERTIES LIMITED Registered office - - 03-JUL-1995 Barbados - Paradise Papers - Barbados corporate registry
WILLOWBRIDGE PROPERTIES LIMITED Registered office - - 17-JAN-1996 Barbados - Paradise Papers - Barbados corporate registry
KEYMARGO HOLDINGS LIMITED Registered office - - 20-FEB-1996 Barbados - Paradise Papers - Barbados corporate registry
FAIRHURST INVESTMENTS LTD. Registered office - - 20-MAR-1996 Barbados - Paradise Papers - Barbados corporate registry
F.F. SABA LTD. Registered office - - 28-FEB-1997 Barbados - Paradise Papers - Barbados corporate registry
A E A HOLDINGS INC. Registered office - - 21-OCT-1997 Barbados - Paradise Papers - Barbados corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now