by The International Consortium of Investigative Journalists
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Advance-Capita Group

  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABELLA INVESTMENTS LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
ATELLE LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
BAYSHORE GLOBAL LIMITED Connected to - - 02-JAN-2008 British Virgin Islands - Paradise Papers - Appleby
CORLINIO LIMITED Connected to - - 26-JAN-2005 British Virgin Islands - Paradise Papers - Appleby
FABREZA PROPERTIES LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
FILLMORE INVEST & FINANCE LTD. Connected to - - 14-MAY-2003 British Virgin Islands - Paradise Papers - Appleby
FRESHWIND VENTURES LIMITED Connected to - - 02-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
HERONTI LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
KARINO OVERSEAS LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
KINGSTON TRADE & INVESTMENTS INC. Connected to - - 14-MAY-2003 British Virgin Islands - Paradise Papers - Appleby
KRESTA GLOBAL LIMITED Connected to - - 25-AUG-2006 British Virgin Islands - Paradise Papers - Appleby
Petal Capital Holdings Limited Connected to - - 10-JAN-2005 British Virgin Islands - Paradise Papers - Appleby
RAZARAN LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
ROCKSTONE RESOURCES LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
ROMILA GLOBAL LIMITED Connected to - - 16-FEB-2006 British Virgin Islands - Paradise Papers - Appleby
Rho Ventures Limited Connected to - - 05-MAR-2009 British Virgin Islands - Paradise Papers - Appleby
Theta Ventures Limited Connected to - - 25-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
VALETONA GLOBAL LIMITED Connected to - - 02-JAN-2007 British Virgin Islands - Paradise Papers - Appleby
ZETANIA LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
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