by The International Consortium of Investigative Journalists
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Officer

Soliphany Foundation

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Factoring Limited Shareholder - - 28-OCT-2013 Seychelles - Paradise Papers - Appleby
Invictus Holding Ltd Shareholder - - 18-NOV-2013 Seychelles - Paradise Papers - Appleby
Invictus Holding Ltd Ultimate beneficial owner 18-NOV-2013 - 18-NOV-2013 Seychelles - Paradise Papers - Appleby
PFS Taxation Services Limited Shareholder - - 28-OCT-2013 Seychelles - Paradise Papers - Appleby
Soliphany Cell 1 Shareholder - - Mauritius - Paradise Papers - Appleby
Soliphany Cell 2 Shareholder - - Mauritius - Paradise Papers - Appleby
Soliphany Cell 3 Shareholder - - Mauritius - Paradise Papers - Appleby
Soliphany Cell 4 Shareholder - - Mauritius - Paradise Papers - Appleby
Soliphany Cell 5 Shareholder - - Mauritius - Paradise Papers - Appleby
Soliphany Cell 6 Shareholder - - Mauritius - Paradise Papers - Appleby
Soliphany PCC Beneficial owner - - 10-MAY-2012 Mauritius - Paradise Papers - Appleby
Worldwide Marketing Services Limited Ultimate beneficial owner 27-MAR-2014 - 27-MAR-2014 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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