Officer:
Central Two Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (430)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SREDI Management Holdings Limited | Shareholder | - | - | 19-AUG-2008 | Jersey | - | Paradise Papers |
| Halmahera Invest Limited | Shareholder | - | - | 12-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| SUN Healthcare Investment Limited | Shareholder | - | - | 08-SEP-2008 | Jersey | - | Paradise Papers |
| BACI Transport Limited | Shareholder | - | - | 17-MAY-2013 | Jersey | - | Paradise Papers |
| AYG Oil & Gas Limited | Shareholder | - | - | 17-MAY-2013 | Jersey | - | Paradise Papers |
| Solaris Services Limited | Shareholder | - | - | 28-DEC-2006 | Jersey | - | Paradise Papers |
| Eskadi Limited | Shareholder | - | - | 18-DEC-2008 | Jersey | - | Paradise Papers |
| DouglasBay GP Limited | Shareholder | - | - | 23-MAY-2014 | Jersey | - | Paradise Papers |
| SUN Group Investments Holdings Ltd | Shareholder | - | - | 09-NOV-2009 | Jersey | - | Paradise Papers |
| SREP Management Holdings Limited | Shareholder | - | - | 19-AUG-2008 | Jersey | - | Paradise Papers |
| SUN Real Estate Holdings Limited | Shareholder | - | - | 09-NOV-2009 | Jersey | - | Paradise Papers |
| MarketSpringpad IP Limited | Shareholder | - | - | 11-FEB-2013 | Jersey | - | Paradise Papers |
| GVL Global Limited | Shareholder | - | - | 25-JUL-2013 | Jersey | - | Paradise Papers |
| Bourne Foundation Limited | Shareholder | - | - | 06-APR-2005 | Jersey | - | Paradise Papers |
| SG Mining Services Limited | Shareholder | - | - | 27-JUN-2012 | Jersey | - | Paradise Papers |
| IPAZIA Financial Investments Limited | Shareholder | - | - | 07-AUG-2012 | Jersey | - | Paradise Papers |
| Mortar Financing Limited | Shareholder | - | - | 18-MAY-2010 | Jersey | - | Paradise Papers |
| IPAZIA Property Company Limited | Shareholder | - | - | 07-AUG-2012 | Jersey | - | Paradise Papers |
| Citylyve IP Limited | Shareholder | - | - | 27-SEP-2013 | Jersey | - | Paradise Papers |
| Gambade Limited | Shareholder | - | - | 26-JAN-2001 | Jersey | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.