by The International Consortium of Investigative Journalists
About Download Support Us

Address

SIMMONDS BUILDING, WICKHAM'S CAY 1, P. O. BOX 961, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS.

  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE ASSETS LTD. Registered office - - 18-APR-2005 Barbados - Paradise Papers - Barbados corporate registry
BESAR HOLDINGS LIMITED Registered office - - 15-FEB-2005 Barbados - Paradise Papers - Barbados corporate registry
BUBBLE GUM TRADING LTD. Registered office - - 16-AUG-2004 Barbados - Paradise Papers - Barbados corporate registry
GLEN HAVEN ENTERPRISE LIMITED Registered office - - 01-OCT-2003 Barbados - Paradise Papers - Barbados corporate registry
GLEN REEF ENTERPRISE LIMITED Registered office - - 03-OCT-2003 Barbados - Paradise Papers - Barbados corporate registry
KUANEEVIN LIMITED Registered office - - 26-FEB-2004 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