by The International Consortium of Investigative Journalists
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Ampersand Group

  • Connected to 99 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
1 Ferris Row Limited Connected to - - 19-FEB-2010 British Virgin Islands - Paradise Papers - Appleby
BARRUCCI INVESTMENTS INC. Connected to - - 19-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
Bayside Consultant Group Limited Connected to - - 18-DEC-1996 British Virgin Islands - Paradise Papers - Appleby
Celsiana Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers - Appleby
Chester Road Limited Connected to - - 19-FEB-2010 British Virgin Islands - Paradise Papers - Appleby
Drayton Road Limited Connected to - - 19-FEB-2010 British Virgin Islands - Paradise Papers - Appleby
Eversley Road Limited Connected to - - 19-FEB-2010 British Virgin Islands - Paradise Papers - Appleby
Fontanesia Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers - Appleby
Forsythia Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers - Appleby
GEMONA LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
HENIA INVESTMENTS INC Connected to - - 17-MAY-2000 British Virgin Islands - Paradise Papers - Appleby
LINGTHORNE LIMITED Connected to - - 05-JUN-2003 British Virgin Islands - Paradise Papers - Appleby
MARVITA LIMITED Connected to - - 05-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
MAZIDA INVESTMENTS LIMITED Connected to - - 02-JAN-2007 British Virgin Islands - Paradise Papers - Appleby
Moonvine Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers - Appleby
Oxford Road Holdings Limited Connected to - - 19-FEB-2010 British Virgin Islands - Paradise Papers - Appleby
SUNLANE SECURITIES LIMITED Connected to - - 19-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
TARABELLE LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
TIGERBAY LIMITED Connected to - - 16-JUL-2001 British Virgin Islands - Paradise Papers - Appleby
Zelkova Holdings Limited Connected to - - 10-JUL-2007 British Virgin Islands - Paradise Papers - Appleby
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