Officer:
SOREN TRADING LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STONDON ROAD LIMITED | Shareholder | - | - | 31-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| BRIF TECHNOLOGY INVESTMENTS LTD | Shareholder | - | - | 12-DEC-2007 | British Virgin Islands | - | Paradise Papers |
| KEMSING GARDENS LIMITED | Ultimate beneficial owner | - | - | 22-APR-2008 | Seychelles | - | Paradise Papers |
| Dudsbury Ltd | Ultimate beneficial owner | - | - | 03-NOV-2008 | Seychelles | - | Paradise Papers |
| Pyne Ventures Limited | Ultimate beneficial owner | - | - | 18-FEB-2010 | Seychelles | - | Paradise Papers |
| Step Resolution Limited | Ultimate beneficial owner | - | - | 11-JUN-2010 | Seychelles | - | 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.