by The International Consortium of Investigative Journalists
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Intermediary

NEWHAVEN TRUSTEES (BVI) LIMITED

  • Connected to 62 entities
  • Connected to 1 address

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 Incorporation Jurisdiction Status Data From
BUTLER INTERNATIONAL HOLDINGS, LLC Secretary 24-MAY-2001 Saint Kitts and Nevis - Paradise Papers - Appleby
MALMO GROUP INVESTMENTS LTD. Secretary 11-FEB-2002 Cayman Islands - Paradise Papers - Appleby
SAMBA INVEST LTD Secretary 19-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
SHOAL INVESTMENTS LTD Secretary 21-FEB-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-4Ncorp Ltd. Secretary 08-MAY-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-ASCENSION LTD. Secretary 08-MAY-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-CLAXTON CORPORATION Secretary 13-JAN-1992 British Virgin Islands - Paradise Papers - Appleby
ZZZ-COBALT INTERNATIONAL LIMITED Secretary 28-NOV-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-CRATAEGUS INC. Secretary 31-JAN-2002 British Virgin Islands - Paradise Papers - Appleby
ZZZ-FUTAGO INVESTMENTS LIMITED Secretary 24-JAN-2002 Cayman Islands - Paradise Papers - Appleby
ZZZ-MARAWINDS CORP. Secretary 02-MAR-1993 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MARTIN CORPORATION Secretary 03-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-ORA CORP. Secretary British Virgin Islands - Paradise Papers - Appleby
ZZZ-PARAGON METALS HOLDINGS INC. Secretary 28-MAR-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATION Secretary 23-MAY-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-SEA CLIFFE INVESTMENTS LTD. Secretary 04-JAN-2000 British Virgin Islands - Paradise Papers - Appleby
ZZZ-SUMTER HOLDINGS LTD. Secretary 14-JUN-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-TREMOILLE INC. Secretary 21-MAR-1995 British Virgin Islands - Paradise Papers - Appleby
ZZZ-VICTORIA LIMITED Secretary 28-OCT-1996 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-VIRTUAL MEDIA LIMITED Secretary 22-MAY-1997 British Virgin Islands - Paradise Papers - Appleby
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