by The International Consortium of Investigative Journalists
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Group - Selman F Alfares Group

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bedford Avenue Trustee Limited Connected to - - 16-OCT-2013 Jersey - Paradise Papers - Appleby
Bedford Avenue Trustee Two Limited Connected to - - 16-OCT-2013 Jersey - Paradise Papers - Appleby
Bedford Avenue Unit Trust Connected to - - 25-OCT-2013 Jersey - Paradise Papers - Appleby
Desert View Limited Connected to - - 20-MAY-2013 Jersey - Paradise Papers - Appleby
Little Britain Holdings (Jersey) Limited Connected to - - 20-FEB-2004 Jersey - Paradise Papers - Appleby
New Bedford View Limited Connected to - - 16-APR-2014 Jersey - Paradise Papers - Appleby
New Horizonview Limited Connected to - - 08-NOV-2013 Jersey - Paradise Papers - Appleby
New Mountain View Limited Connected to - - 19-AUG-2013 Jersey - Paradise Papers - Appleby
New Riverview Limited Connected to - - 19-AUG-2013 Jersey - Paradise Papers - Appleby
One Bedford Avenue Unit Trust Connected to - - 06-MAY-2014 Jersey - Paradise Papers - Appleby
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