Officer:
Terra Capital plc
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fabiana Group Limited | Connected to | - | - | 30-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Jaime Limited | Connected to | - | - | 08-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Trevino Limited | Connected to | - | - | 21-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Surecom Limited | Connected to | - | - | 21-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Aspirow Limited | Connected to | - | - | 21-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Domingo Overseas Limited | Connected to | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Benedita Services Limited | Connected to | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Ofelio Limited | Connected to | - | - | 09-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Lauran Limited | Connected to | - | - | 09-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Mariana Limited | Connected to | - | - | 08-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Pedro Limited | Connected to | - | - | 08-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| Rafael Limited | Connected to | - | - | 30-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Quim Limited | Connected to | - | - | 30-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Carlos Associates Limited | Connected to | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Carlos Associates Limited | Ultimate beneficial owner | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Turbo Ventures Ltd. | Connected to | - | - | 07-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Turbo Ventures Ltd. | Ultimate beneficial owner | - | - | 07-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Armando Global Limited | Shareholder | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Armando Global Limited | Connected to | - | - | 20-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| Armando Global Limited | Ultimate beneficial owner | - | - | 20-NOV-2006 | British Virgin Islands | - | 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.