by The International Consortium of Investigative Journalists
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Officer

Babington Foundation

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Babington Cell 1 Shareholder - - 20-DEC-2012 Mauritius - Paradise Papers - Appleby
Babington Cell 10 Shareholder - - Mauritius - Paradise Papers - Appleby
Babington Cell 2 Shareholder - - Mauritius - Paradise Papers - Appleby
Babington Cell 3 Shareholder - - Mauritius - Paradise Papers - Appleby
Babington Cell 4 Shareholder - - Mauritius - Paradise Papers - Appleby
Babington Cell 5 Shareholder - - Mauritius - Paradise Papers - Appleby
Babington Cell 6 Shareholder - - Mauritius - Paradise Papers - Appleby
Babington Cell 7 Shareholder - - Mauritius - Paradise Papers - Appleby
Babington Cell 9 Shareholder - - Mauritius - Paradise Papers - Appleby
Babington PCC Beneficial owner - - 17-DEC-2012 Mauritius - Paradise Papers - Appleby
Commercial Capital Corporation Limited Beneficial owner - - 15-NOV-2013 Seychelles - Paradise Papers - Appleby
Commercial Capital Corporation Limited Ultimate beneficial owner 15-NOV-2013 - 15-NOV-2013 Seychelles - Paradise Papers - Appleby
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Address

Data From
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles Paradise Papers - Appleby
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles Paradise Papers - Appleby
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