by The International Consortium of Investigative Journalists
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Officer

Consortia Trustees Limited

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

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

Data From
Channel House; Green Street; St. Helier; Jersey JE2 4UH Paradise Papers - Appleby
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