by The International Consortium of Investigative Journalists
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Address

Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149

  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gardenbridge Group Ltd. Registered address - - 29-JAN-2002 Not identified Active Offshore Leaks
Riro Limited Registered address - - 04-FEB-1997 Not identified Active Offshore Leaks
Tropical Latitude Limited Registered address - - 24-AUG-2001 Not identified Active Offshore Leaks
Lucabella Ltd. Registered address - - 15-JUL-1997 Not identified Dead Offshore Leaks
Shesmon Ltd. Registered address - - 26-APR-2002 Not identified Dead Offshore Leaks
Sommespere Ltd. Registered address - - 18-MAR-2004 Not identified Dead Offshore Leaks
Stratahope Development Limited Registered address - - 19-FEB-2004 Not identified Active Offshore Leaks
Freshbrook Group Ltd. Registered address - - 07-MAR-2002 Not identified Active Offshore Leaks
A Virtual Corp. Registered address - - 29-JAN-2002 Not identified Active Offshore Leaks
Kilbride Ltd. Registered address - - 27-MAR-2002 Not identified Dead Offshore Leaks
Key To Success, Ltd. Registered address - - 21-JAN-2000 Not identified Active Offshore Leaks
Trinitpark Ltd. Registered address - - 19-JUN-2003 Not identified Active Offshore Leaks
Independent Alliance Ltd. Registered address - - 26-MAR-1999 Not identified Active Offshore Leaks
Golden Threads Ltd. Registered address - - 24-SEP-2003 Not identified Active Offshore Leaks
Amancay Group Ltd. Registered address - - 22-NOV-1996 Not identified Dead Offshore Leaks
Coverbridge Ventures Ltd. Registered address - - 20-NOV-2001 Not identified Dead Offshore Leaks
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