by The International Consortium of Investigative Journalists
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Officer

Aviva Global Enterprise Ltd

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAIRNS MAGIC INTERNATIONAL LTD Shareholder 2005-11-22 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
CRESCENT GLORY PTE LTD Shareholder 2005-11-22 - 22-JUN-2005 British Virgin Islands Active Offshore Leaks
GENUINE CHAMP LIMITED Shareholder 2005-11-22 - 08-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Red Earth Company Group Ltd Shareholder 2005-11-22 - 15-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks
Spinner

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