by The International Consortium of Investigative Journalists
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Officer

Terra Capital plc

  • Connected to 2 addresses
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Armando Global Limited Shareholder - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Armando Global Limited Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Armando Global Limited Ultimate beneficial owner - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Aspirow Limited Connected to - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Benedita Services Limited Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Carlos Associates Limited Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Carlos Associates Limited Ultimate beneficial owner - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Domingo Overseas Limited Connected to - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Fabiana Group Limited Connected to - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Jaime Limited Connected to - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Lauran Limited Connected to - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Mariana Limited Connected to - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Ofelio Limited Connected to - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Pedro Limited Connected to - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Quim Limited Connected to - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Rafael Limited Connected to - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Surecom Limited Connected to - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Trevino Limited Connected to - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Turbo Ventures Ltd. Connected to - - 07-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Turbo Ventures Ltd. Ultimate beneficial owner - - 07-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
Millennium House; 46 Athol Street; Douglas; Isle of Man IM1 1JB Paradise Papers - Appleby
Third Floor; Britannia House; St Georges Street; Douglas; Isle of Man IM1 2SH Paradise Papers - Appleby
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