by The International Consortium of Investigative Journalists
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Form-A-Co Group

  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPRINI ENTERPRISES LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
CATALANA INVESTMENTS LIMITED Connected to - - 24-AUG-2009 British Virgin Islands - Paradise Papers - Appleby
CATALINA GLOBAL LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
CLOCKWORK ORANGE LIMITED Connected to - - 09-AUG-2010 British Virgin Islands - Paradise Papers - Appleby
CLP MARKETING LIMITED Connected to - - 27-MAY-2010 British Virgin Islands - Paradise Papers - Appleby
DANSYL LIMITED Connected to - - 17-AUG-2010 British Virgin Islands - Paradise Papers - Appleby
GLOBAL DYNAMICS INDUSTRIES LIMITED Connected to - - 10-APR-2000 British Virgin Islands - Paradise Papers - Appleby
INHOLTECH LIMITED Connected to - - 25-FEB-2010 British Virgin Islands - Paradise Papers - Appleby
INSIDER CAPITAL LIMITED Connected to - - 24-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
OCEAN ALLIANCE ENTERPRISES INC. Connected to - - 31-MAR-2010 British Virgin Islands - Paradise Papers - Appleby
PULGEE LIMITED Connected to - - 01-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
SOLAMARIA LIMITED Connected to - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
STATE CAPITAL MANAGEMENT LIMITED Connected to - - 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
VIP INTERNATIONAL MANAGEMENT LIMITED Connected to - - 25-AUG-2010 British Virgin Islands - Paradise Papers - Appleby
WINNETOU ENTERPRISES CORPORATION Connected to - - 08-SEP-2010 British Virgin Islands - Paradise Papers - Appleby
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