by The International Consortium of Investigative Journalists
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Advance-Confiance Group

  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRUMPET PROPERTIES LIMITED Connected to - - 12-MAR-1992 British Virgin Islands - Paradise Papers - Appleby
LEEFIELD LIMITED Connected to - - 04-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
OCTINVEST LIMITED Connected to - - 06-OCT-1999 British Virgin Islands - Paradise Papers - Appleby
UNICOM INVESTMENTS LTD. Connected to - - British Virgin Islands - Paradise Papers - Appleby
YUMA PROPERTIES LIMITED Connected to - - 31-JUL-1991 British Virgin Islands - Paradise Papers - Appleby
BAYSINA LIMITED Connected to - - 04-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
ANAZONE LIMITED Connected to - - 04-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
JARANZA LIMITED Connected to - - 04-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
ELLANEZE LIMITED Connected to - - 04-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
CHARLES STREET INVESTMENTS LIMITED Connected to - - 18-OCT-1990 British Virgin Islands - Paradise Papers - Appleby
Hon Capital Management Ltd. Connected to - - 18-FEB-2010 British Virgin Islands - Paradise Papers - Appleby
SEZANA LIMITED Connected to - - 06-APR-2010 British Virgin Islands - Paradise Papers - Appleby
PENTEL PROPERTIES LIMITED Connected to - - 17-AUG-1998 British Virgin Islands - Paradise Papers - Appleby
SAMARA PROPERTIES LIMITED Connected to - - 15-MAY-2001 British Virgin Islands - Paradise Papers - Appleby
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