by The International Consortium of Investigative Journalists
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Officer

Central One Limited

  • Connected to 1 address
  • Connected to 466 entities

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

Entity

Role From To Incorporation Jurisdiction Status Data From
AYG Oil & Gas Limited Shareholder - - 17-MAY-2013 Jersey - Paradise Papers - Appleby
Appleby London PCC Shareholder - - 09-APR-2010 Jersey - Paradise Papers - Appleby
Asia Pacific Distribution Limited Shareholder - - 09-AUG-2013 Jersey - Paradise Papers - Appleby
BACI Transport Limited Shareholder - - 17-MAY-2013 Jersey - Paradise Papers - Appleby
Barb Bidco Limited Shareholder - - 24-JUL-2013 Jersey - Paradise Papers - Appleby
Bourne Foundation Limited Shareholder - - 06-APR-2005 Jersey - Paradise Papers - Appleby
DouglasBay GP Limited Shareholder - - 23-MAY-2014 Jersey - Paradise Papers - Appleby
Eskadi Limited Shareholder - - 18-DEC-2008 Jersey - Paradise Papers - Appleby
GVL Global Limited Shareholder - - 25-JUL-2013 Jersey - Paradise Papers - Appleby
Halmahera Invest Limited Shareholder - - 12-JUL-2007 British Virgin Islands - Paradise Papers - Appleby
MarketSpringpad IP Limited Shareholder - - 11-FEB-2013 Jersey - Paradise Papers - Appleby
Mithril Investments Limited Shareholder - - 17-AUG-2011 Jersey - Paradise Papers - Appleby
SREDI Management Holdings Limited Shareholder - - 19-AUG-2008 Jersey - Paradise Papers - Appleby
SREP Management Holdings Limited Shareholder - - 19-AUG-2008 Jersey - Paradise Papers - Appleby
SUN Group Investments Holdings Ltd Shareholder - - 09-NOV-2009 Jersey - Paradise Papers - Appleby
SUN Healthcare Investment Limited Shareholder - - 08-SEP-2008 Jersey - Paradise Papers - Appleby
SUN Real Estate Holdings Limited Shareholder - - 09-NOV-2009 Jersey - Paradise Papers - Appleby
Shelborne International Limited Shareholder - - 04-APR-1996 Bahamas - Paradise Papers - Appleby
Solaris Services Limited Shareholder - - 28-DEC-2006 Jersey - Paradise Papers - Appleby
Thornhill Farm Limited Shareholder - - 09-MAR-2010 Jersey - Paradise Papers - Appleby
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