Officer:
Topaz Investment Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISURGIS CORPORATION | Director | 15-MAR-2004 | 30-OCT-2009 | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Maeva Investments Limited | Shareholder | - | - | 31-AUG-1995 | Cayman Islands | - | Paradise Papers |
| MAWGALADARI LIMITED | Shareholder | - | - | 21-NOV-2003 | Cayman Islands | - | Paradise Papers |
| Lorient Shipping Co. | Shareholder | - | - | 10-DEC-2003 | Cayman Islands | - | Paradise Papers |
| Nostra Expeditions, Ltd. | Shareholder | - | - | 16-SEP-1998 | Cayman Islands | - | Paradise Papers |
| Maktub Marine Ltd. | Shareholder | - | - | 07-JAN-1994 | Cayman Islands | - | Paradise Papers |
| Prymus Holdings Ltd. | Shareholder | - | - | 28-JAN-1991 | Cayman 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.