by The International Consortium of Investigative Journalists
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Address

Palm Grove House; VG1110 Road Town; Tortola; British Virgin Islands

  • Connected to 16 officers
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fast Bird Limited Business address - - 07-SEP-2007 British Virgin Islands - Paradise Papers - Appleby
Generic Ltd. Registered office; business address - - British Virgin Islands - Paradise Papers - Appleby
Laundry Warrior Limited Registered office - - 02-NOV-2007 British Virgin Islands - Paradise Papers - Appleby
SYDNEY CAPITAL LIMITED Registered office - - 06-NOV-1995 British Virgin Islands - Paradise Papers - Appleby
Techmark Limited Registered office - - 30-OCT-2000 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Camoma Limited Registered office; mailing address - - Paradise Papers - Appleby
Dunkley - Nichola Business address; residential address - - Paradise Papers - Appleby
JDS Secretaries Limited Registered office - - Paradise Papers - Appleby
Kontiki Four World Holdings Ltd. Registered office; business address - - Paradise Papers - Appleby
Marti - Daniel Residential address - - Paradise Papers - Appleby
PCD Stores Limited Registered office - - Paradise Papers - Appleby
Phoenix Group Invest Limited Registered office; mailing address - - Paradise Papers - Appleby
Printemps China Department Stores (Holdings) Limited Registered office - - Paradise Papers - Appleby
SMD Investments Limited Registered office - - Paradise Papers - Appleby
SOUTHFIELD MANAGEMENT LIMITED Registered office - - Paradise Papers - Appleby
Scout Capital Limited Registered office; mailing address - - Paradise Papers - Appleby
Southfield Management Limited Registered office; mailing address - - Paradise Papers - Appleby
Suez Asia Investments Limited Registered office - - Paradise Papers - Appleby
ZRH NOMINEES (0023) LTD. Registered office - - Paradise Papers - Appleby
Zeni Group Invest Limited Business address - - Paradise Papers - Appleby
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