by The International Consortium of Investigative Journalists
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Sphere Group

  • Connected to 53 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
Bundu Manufacturing Holdings Limited Connected to - - 01-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
CANDIRO INVESTMENTS LIMITED Connected to - - 02-JAN-2007 British Virgin Islands - Paradise Papers - Appleby
DENSLEY FINANCE LIMITED Connected to - - 02-JUL-2002 British Virgin Islands - Paradise Papers - Appleby
Draycott Holdings Limited Connected to - - 25-OCT-2000 British Virgin Islands - Paradise Papers - Appleby
Glickco Limited Connected to - - 15-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
Got2Go Limited Connected to - - 26-FEB-2008 British Virgin Islands - Paradise Papers - Appleby
HARLEYVILLE INVESTMENTS LIMITED Connected to - - 02-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
HARTSTONE VENTURES LIMITED Connected to - - 13-FEB-2009 British Virgin Islands - Paradise Papers - Appleby
JOSSIE LIMITED Connected to - - 23-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
Mantis Enterprises Limited Connected to - - 15-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
RW Group Holdings Limited Connected to - - 07-MAY-2008 British Virgin Islands - Paradise Papers - Appleby
RW Properties No. 1 Ltd Connected to - - 07-MAY-2008 British Virgin Islands - Paradise Papers - Appleby
Redtree Holdings International Limited Connected to - - 07-MAY-2008 British Virgin Islands - Paradise Papers - Appleby
SERITA LIMITED Connected to - - 04-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
SORETO LIMITED Connected to - - 02-JAN-2008 British Virgin Islands - Paradise Papers - Appleby
Swift International Holdings Limited Connected to - - 17-AUG-2010 British Virgin Islands - Paradise Papers - Appleby
TAMARINDA VENTURES LIMITED Connected to - - 24-APR-2003 British Virgin Islands - Paradise Papers - Appleby
TIRONY VENTURES LIMITED Connected to - - 02-JAN-2001 British Virgin Islands - Paradise Papers - Appleby
TRIPLETRADE LIMITED Connected to - - 28-OCT-2002 British Virgin Islands - Paradise Papers - Appleby
Trustmaster International Limited Connected to - - 01-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
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