by The International Consortium of Investigative Journalists
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Address

of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands

  • Connected to 13 officers
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Connections

Officer

Role From To Data From
Alken Asset Management Limited Registered address - - Offshore Leaks
Attica Finance Ltd. Registered address - - Offshore Leaks
BROADOMAIN INTERNATIONAL CO., LTD. Registered address - - Offshore Leaks
Clovelly International Limited Registered address - - Offshore Leaks
Galbo Enterprises Limited Registered address - - Offshore Leaks
MOX PRODUCTS PTY LIMITED Registered address - - Offshore Leaks
Magic Ocean Limited Registered address - - Offshore Leaks
NetCel Limited Registered address - - Offshore Leaks
SAFESTONE LIMITED Registered address - - Offshore Leaks
True Coin Ltd. Registered address - - Offshore Leaks
WINNER LAND HOLDINGS LTD. Registered address - - Offshore Leaks
Well Bloom International Ltd Registered address - - Offshore Leaks
YI JIA INVESTMENTS LTD. ???????? Registered address - - Offshore Leaks
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