by The International Consortium of Investigative Journalists
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Advance-Baccata Group

  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALZERRA LIMITED Connected to - - 03-AUG-2006 British Virgin Islands - Paradise Papers - Appleby
DARWIN LIMITED Connected to - - 15-OCT-1981 British Virgin Islands - Paradise Papers - Appleby
DOMINO INVESTMENT SERVICES LIMITED Connected to - - 07-JUL-1998 British Virgin Islands - Paradise Papers - Appleby
FINEWOOD WORLDWIDE LIMITED Connected to - - 02-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
Fontaine Ventures Limited Connected to - - 01-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
Gregory Services Limited Connected to - - 12-JUN-1986 British Virgin Islands - Paradise Papers - Appleby
H 2 Offshore Limited Connected to - - 12-AUG-2005 British Virgin Islands - Paradise Papers - Appleby
IZABELLE LIMITED Connected to - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
KYLE CONSULTANTS LIMITED Connected to - - 05-JUN-1998 British Virgin Islands - Paradise Papers - Appleby
LONSDALE PROPERTIES LIMITED Connected to - - 05-JUN-2003 British Virgin Islands - Paradise Papers - Appleby
Martlett Holdings Limited Connected to - - 11-APR-2004 British Virgin Islands - Paradise Papers - Appleby
OCARINA ENTERPRISES LIMITED Connected to - - 13-MAR-2008 British Virgin Islands - Paradise Papers - Appleby
Oil Petroleum Engineering Consultants Limited Connected to - - 10-JUL-2008 British Virgin Islands - Paradise Papers - Appleby
Parkside Properties Limited Connected to - - 12-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
TAZMA HOLDINGS LIMITED Connected to - - 03-MAY-2002 British Virgin Islands - Paradise Papers - Appleby
TRAFALGAR EXECUTIVE LIMITED Connected to - - 09-JUN-1988 British Virgin Islands - Paradise Papers - Appleby
Talismandar Limited Connected to - - 16-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
WOODLEIGH GLOBAL LIMITED Connected to - - 02-JAN-2004 British Virgin Islands - Paradise Papers - Appleby
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