Officer:
Consortia Trustees Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASHLEIGH PROPERTIES LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| CECINA LIMITED | Shareholder | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| KARMANA LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| Taska Properties Limited | Shareholder | - | - | 30-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| AMORINI INVESTMENTS LIMITED | Shareholder | - | - | 25-MAY-2005 | British Virgin Islands | - | Paradise Papers |
| SIONA PROPERTIES LIMITED | Shareholder | - | - | 03-OCT-2005 | British Virgin Islands | - | Paradise Papers |
| P.S.I. International Limited | Shareholder | - | - | 13-AUG-2004 | British Virgin Islands | - | Paradise Papers |
| TAGULA INVESTMENTS LIMITED | Shareholder | - | - | 10-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| WELLSTONE PROPERTIES LIMITED | Shareholder | - | - | 20-OCT-2005 | British Virgin Islands | - | Paradise Papers |
| NAMUR INVEST LTD. | Shareholder | - | - | 18-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| MEREMON LIMITED | Shareholder | - | - | 04-JAN-2005 | British Virgin Islands | - | Paradise Papers |
| Delano Holdings Limited | Shareholder | - | - | 15-DEC-2000 | British Virgin Islands | - | Paradise Papers |
| SPORTING ENTERPRISES LIMITED | Shareholder | - | - | 26-FEB-1997 | British Virgin Islands | - | Paradise Papers |
| ARAGROVE INVESTMENTS LIMITED | Shareholder | - | - | 21-JAN-1999 | British Virgin Islands | - | Paradise Papers |
| Phoenix Investments Services Limited | Shareholder | - | - | 02-MAY-1995 | British Virgin Islands | - | Paradise Papers |
Address (1)
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.