by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Bearer

  • Connected to 18 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKAI LITIGATION LTD. Shareholder - - 02-JAN-2004 British Virgin Islands - Paradise Papers - Appleby
ATLANTIC BEVERAGES COMPANY LIMITED Shareholder - - 24-SEP-2003 British Virgin Islands - Paradise Papers - Appleby
AUBURN HOLDINGS INC. Shareholder - - 27-JAN-1992 British Virgin Islands - Paradise Papers - Appleby
Balboa Holdings S.A. Shareholder - - 20-MAR-2001 British Virgin Islands - Paradise Papers - Appleby
CGI Group Ltd. Shareholder - - 02-OCT-1995 British Virgin Islands - Paradise Papers - Appleby
CHARLES STREET INVESTMENTS LIMITED Shareholder - - 18-OCT-1990 British Virgin Islands - Paradise Papers - Appleby
CHASSIO INTERNATIONAL INC. Shareholder - - 14-JUN-2000 British Virgin Islands - Paradise Papers - Appleby
Delano Holdings Limited Shareholder - - 15-DEC-2000 British Virgin Islands - Paradise Papers - Appleby
EUROPEAN BEVERAGE COMPANY LTD. Shareholder - - 07-OCT-2002 British Virgin Islands - Paradise Papers - Appleby
KFL Limited Shareholder - - 23-OCT-2001 British Virgin Islands - Paradise Papers - Appleby
Kavir Investments Limited Shareholder - - 21-JUL-1995 British Virgin Islands - Paradise Papers - Appleby
Lascaux Investments Corp Shareholder - - 19-JAN-1995 British Virgin Islands - Paradise Papers - Appleby
PINPOINT INVESTMENTS LIMITED Shareholder - - 01-AUG-1991 British Virgin Islands - Paradise Papers - Appleby
REAJ SECURITIES LIMITED Shareholder - - 07-SEP-1993 British Virgin Islands - Paradise Papers - Appleby
SPORTING ENTERPRISES LIMITED Shareholder - - 26-FEB-1997 British Virgin Islands - Paradise Papers - Appleby
TRITEX LIMITED Shareholder - - 07-JAN-1992 British Virgin Islands - Paradise Papers - Appleby
TRUMPET PROPERTIES LIMITED Shareholder - - 12-MAR-1992 British Virgin Islands - Paradise Papers - Appleby
YUMA PROPERTIES LIMITED Shareholder - - 31-JUL-1991 British Virgin Islands - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now