by The International Consortium of Investigative Journalists
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Address

Drake Chambers, Tortola. Briitish Virgin Islands.

  • Connected to 21 officers
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Connections

Officer

Role From To Data From
Avalon Offshore Ltd Registered address - - Offshore Leaks
Brillant Ventures Limited Registered address - - Offshore Leaks
EUROTRADE DIRECTORS LTD. Registered address - - Offshore Leaks
First Industrial International Holdings Limited Registered address - - Offshore Leaks
Geranium Investment Holdings Ltd. Registered address - - Offshore Leaks
Glenhouse System,Inc Registered address - - Offshore Leaks
Goudie Ventures, Inc. Registered address - - Offshore Leaks
Hua Investment Co Ltd. Registered address - - Offshore Leaks
Jelena Leonova Registered address - - Offshore Leaks
Levanda Management Ltd. Registered address - - Offshore Leaks
Messrs. Sorentina Investments Limited Registered address - - Offshore Leaks
Messrs.Fovorita Marketing Ltd Registered address - - Offshore Leaks
Quan Investment Co Ltd. Registered address - - Offshore Leaks
Tarryall Limited Registered address - - Offshore Leaks
Temfort Association Corp. Registered address - - Offshore Leaks
Terano Trading Ltd. Registered address - - Offshore Leaks
Universal Legal and Company Services Inc Registered address - - Offshore Leaks
Xin Investment Co Ltd Registered address - - Offshore Leaks
Yan Investment Co Ltd. Registered address - - Offshore Leaks
Yin Investment Co Ltd. Registered address - - Offshore Leaks
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