by The International Consortium of Investigative Journalists
About Download Support Us

Officer

White Nite Ltd

  • Connected to 1 address
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caioporto Management Company Limited Shareholder - - 13-DEC-2011 British Virgin Islands - Paradise Papers - Appleby
Capo Inc. Shareholder - - 27-DEC-2011 Seychelles - Paradise Papers - Appleby
Capo Interinvest Ltd. Shareholder - - 21-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
Capongola Ltd Shareholder - - 21-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
Greentreeland Limited Shareholder - - 13-DEC-2011 British Virgin Islands - Paradise Papers - Appleby
QG Investments Ltd. Shareholder - - 12-JUL-2013 British Virgin Islands - Paradise Papers - Appleby
Spinner

Address

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now