Officer:
Benoiton - Conrad Serge
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| London Investment Corporation | Director | 09-SEP-2011 | - | 09-SEP-2011 | Seychelles | - | Paradise Papers |
| Ultra Commodity Ltd | Director | 26-NOV-2010 | - | 26-NOV-2010 | Seychelles | - | Paradise Papers |
| Paddock Wood Limited | Director | 25-AUG-2011 | - | 22-APR-2008 | Seychelles | - | Paradise Papers |
| OB Capital Ltd. | Director | 10-AUG-2010 | - | 10-AUG-2010 | Seychelles | - | Paradise Papers |
| Hull Properties Ltd. | Director | 25-AUG-2011 | - | 11-JUN-2010 | Seychelles | - | Paradise Papers |
| Context Capital Ltd | Director | 12-MAY-2011 | - | 13-JAN-2011 | Seychelles | - | Paradise Papers |
| RMT Holdings Inc. | Director | 09-SEP-2011 | 04-APR-2014 | 09-SEP-2011 | Seychelles | - | Paradise Papers |
| International Services & Supplies Limited | Director | 08-FEB-2011 | 06-NOV-2012 | 08-FEB-2011 | Seychelles | - | Paradise Papers |
| E-WARRANTY INTERNATIONAL LTD. | Director | 10-AUG-2010 | - | 10-AUG-2010 | Seychelles | - | Paradise Papers |
| Dragon Asset Management Ltd | Director | 16-NOV-2011 | - | 26-MAY-2010 | Seychelles | - | Paradise Papers |
| KEMSING GARDENS LIMITED | Director | 25-AUG-2011 | - | 22-APR-2008 | Seychelles | - | Paradise Papers |
| ANS Limited | Director | 21-FEB-2013 | - | 10-AUG-2010 | Seychelles | - | Paradise Papers |
| Dudsbury Ltd | Director | 25-AUG-2011 | - | 03-NOV-2008 | Seychelles | - | Paradise Papers |
| Pyne Ventures Limited | Director | 25-AUG-2011 | - | 18-FEB-2010 | Seychelles | - | Paradise Papers |
| Step Resolution Limited | Director | 25-AUG-2011 | - | 11-JUN-2010 | Seychelles | - | Paradise Papers |
| CT Limited | Director | 18-SEP-2009 | - | 18-SEP-2009 | Seychelles | - | Paradise Papers |
| Dry Tinder Ltd | Director | 02-JUL-2010 | - | 02-JUL-2010 | Seychelles | - | Paradise Papers |
| Tridevi Capital Partners (I) L.P. | Is signatory for | - | - | 11-OCT-2011 | Seychelles | - | Paradise Papers |
| Tipping Canoe Limited. | Director | 28-JUN-2010 | - | 12-APR-2006 | Seychelles | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| La Misere; Mahe; Seychelles | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.