by The International Consortium of Investigative Journalists
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Officer

Topaz Investment Limited

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

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

Data From
P.O. Box 79; La Plaiderie; St. Peters Port; Guernsey; Channel Island GYI 3 DQ C.I; United Kingdom Paradise Papers - Appleby
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