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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMWELL VENTURES LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
AVELYNN LIMITED | Shareholder | - | - | 11-APR-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
Albertino Investments Limited | Shareholder | - | - | 03-JAN-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
Ariella International Limited | Shareholder | - | - | 18-DEC-2007 | British Virgin Islands | - | Paradise Papers - Appleby |
BAS HOLDINGS MANAGEMENT LIMITED | Shareholder | - | - | 21-MAY-2002 | British Virgin Islands | - | Paradise Papers - Appleby |
BASSANIO SERVICES LIMITED | Shareholder | - | - | 13-MAR-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
BENBAUN S.A. | Shareholder | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
BROOKVALE OVERSEAS LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
Burlyns Land Investments Limited | Shareholder | - | - | 26-JAN-2010 | British Virgin Islands | - | Paradise Papers - Appleby |
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | Shareholder | - | - | 23-SEP-1999 | British Virgin Islands | - | Paradise Papers - Appleby |
CHADWELL ENTERPRISES LIMITED | Shareholder | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers - Appleby |
CROFTLEIGH INTERNATIONAL LIMITED | Shareholder | - | - | 11-NOV-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
DAGLAS INTERNATIONAL LIMITED | Shareholder | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
DEVIN ESTATES LIMITED | Shareholder | - | - | 28-FEB-2008 | British Virgin Islands | - | Paradise Papers - Appleby |
ELSWORTH GROUP LIMITED | Shareholder | - | - | 06-OCT-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
Hippe Limited | Shareholder | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
OAKVILLA CORPORATION | Shareholder | - | - | 07-SEP-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
OUTTAKE S.A. | Shareholder | - | - | 25-MAY-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
ROSSVALE CONSULTANTS LIMITED | Shareholder | - | - | 31-MAY-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
ROTERAM LIMITED | Shareholder | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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