by The International Consortium of Investigative Journalists
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Address

24, DE CASTRO STREET, AKARA BUILDING, WICKHAMS CAY 1, ROAD TOWN, TORTOLA

  • Connected to 62 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
VENDOME NOMINEES SERVICES INC. Registered address - - Paradise Papers - Malta corporate registry
TRIALFORD LIMITED Registered address - - Paradise Papers - Malta corporate registry
BRILOX EXPORTS LIMITED Registered address - - Paradise Papers - Malta corporate registry
RONDO SERVICES GROUP S.A. Registered address - - Paradise Papers - Malta corporate registry
MAGENTA GROUP HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
ABRIC HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
START UP CONSULTING HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
MANTO HOLDINGS ASSETS LIMITED Registered address - - Paradise Papers - Malta corporate registry
ICHAMPION ENTERPRISES LIMITED Registered address - - Paradise Papers - Malta corporate registry
ABLE DEVELOPMENT HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
HEERA LIMITED Registered address - - Paradise Papers - Malta corporate registry
ZAFIRO MANAGEMENT LIMITED Registered address - - Paradise Papers - Malta corporate registry
KFIG LTD Registered address - - Paradise Papers - Malta corporate registry
AMDD HOLDING (BVI) LIMITED Registered address - - Paradise Papers - Malta corporate registry
MARS ONE (BVI) HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
NIO COMPANY GLOBAL LTD Registered address - - Paradise Papers - Malta corporate registry
HALLEY RESEARCH CORP. Registered address - - Paradise Papers - Malta corporate registry
Sea Swells S.A. Registered address - - Paradise Papers - Malta corporate registry
LAS INVESTMENT PORTFOLIO LIMITED Registered address - - Paradise Papers - Malta corporate registry
EASTLAND GLOBAL COMMUNICATIONS INC. Registered address - - Paradise Papers - Malta corporate registry
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