by The International Consortium of Investigative Journalists
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Address

TRIDENT CHAMBERS P.O BOX 146, ROAD TOWN, TORTOLA

  • Connected to 70 officers

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Connections

Officer

Role From To Data From
ARIZA INVESTMENTS LIMITED Registered address - - Paradise Papers - Malta corporate registry
ASIA-PACIFIC INVESTING LTD Registered address - - Paradise Papers - Malta corporate registry
BUNKERSEC COMMAND & CONTROL CENTERS CORP. Registered address - - Paradise Papers - Malta corporate registry
CHADERA ENTERPRISES LIMITED Registered address - - Paradise Papers - Malta corporate registry
ConsultCo Trading Limited Registered address - - Paradise Papers - Malta corporate registry
DRAKANEA MANAGEMENT LIMITED Registered address - - Paradise Papers - Malta corporate registry
DUMARCHAL NOMINEE LIMTED Registered address - - Paradise Papers - Malta corporate registry
EUROMED INVESTMENTS LIMITED Registered address - - Paradise Papers - Malta corporate registry
EVERDENE GROUP LIMITED Registered address - - Paradise Papers - Malta corporate registry
FLED GROUP LTD Registered address - - Paradise Papers - Malta corporate registry
GOLDEN CONNECT WORLDWIDE LTD Registered address - - Paradise Papers - Malta corporate registry
JFC GROUP HOLDING (BVI) LTD Registered address - - Paradise Papers - Malta corporate registry
KSF INTERNATIONAL LIMITED Registered address - - Paradise Papers - Malta corporate registry
LETTSOME MANAGEMENT CORP Registered address - - Paradise Papers - Malta corporate registry
MATURIN ENTERPRISES S.A. Registered address - - Paradise Papers - Malta corporate registry
SHYNES TRADING LIMITED Registered address - - Paradise Papers - Malta corporate registry
STANGFORD CONSULTANTS LIMITED Registered address - - Paradise Papers - Malta corporate registry
STRAELLINGTON NOMINEE LIMTED Registered address - - Paradise Papers - Malta corporate registry
TOUVRAL PARTNERS LTD Registered address - - Paradise Papers - Malta corporate registry
WISP INVESTMENTS LIMITED Registered address - - Paradise Papers - Malta corporate registry
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