by The International Consortium of Investigative Journalists
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Address

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

  • Connected to 68 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
ASTONFIELD MANAGEMENT LIMITED Registered address - - Paradise Papers - Malta corporate registry
AUBRETIA HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
AXFORD HOLDINGS DEVELOPMENT INC. Registered address - - Paradise Papers - Malta corporate registry
BLUEPRINTS INTERNATIONAL HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
CREATIV POOL HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
DORNS LTD Registered address - - Paradise Papers - Malta corporate registry
EASTERN PROJECT HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
GIFFORD OVERSEAS INC Registered address - - Paradise Papers - Malta corporate registry
INOVA CAPITAL LTD. Registered address - - Paradise Papers - Malta corporate registry
KABER ASSETS LTD Registered address - - Paradise Papers - Malta corporate registry
MATTERHORN VENTURES LIMITED Registered address - - Paradise Papers - Malta corporate registry
Morning Star Technology Limited Registered address - - Paradise Papers - Malta corporate registry
NOBLE MERCHANTS LTD Registered address - - Paradise Papers - Malta corporate registry
OCEANIS SHIPPING GROUP SA Registered address - - Paradise Papers - Malta corporate registry
PORPHYRE EMPORIUM LIMITED Registered address - - Paradise Papers - Malta corporate registry
SILVER STRUCTURE LIMITED Registered address - - Paradise Papers - Malta corporate registry
STOCKWIN TRADING LIMITED Registered address - - Paradise Papers - Malta corporate registry
SURREY HOLDINGS GROUP LIMITED Registered address - - Paradise Papers - Malta corporate registry
TOLOK (HOLDING) LIMITED Registered address - - Paradise Papers - Malta corporate registry
TREELEX SOLUTIONS LD Registered address - - Paradise Papers - Malta corporate registry
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