by The International Consortium of Investigative Journalists
About Download Support Us

Address

Mill Mall, Suite 6, Wickhams Cay 1; PO Box 3085, Road Town; Tortola; British Virgin Islands

  • Connected to 10 officers
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALLYOWEN LIMITED Registered office - - 13-NOV-1995 British Virgin Islands - Paradise Papers - Appleby
Grail Securities Limited Registered office - - 22-JUN-1984 British Virgin Islands - Paradise Papers - Appleby
LEEFIELD LIMITED Registered office - - 04-MAR-1999 British Virgin Islands - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
Abico Corporate Services Limited Mailing address - - Paradise Papers - Appleby
Alanja Limited Business address; registered office - - Paradise Papers - Appleby
Green Group Holdings Limited Registered office - - Paradise Papers - Appleby
High-Sun Investments Limited Mailing address - - Paradise Papers - Appleby
Konrad Limited Registered office - - Paradise Papers - Appleby
Moby Group Holdings Limited Registered office - - Paradise Papers - Appleby
Moby Media Holdings Limited Registered office - - Paradise Papers - Appleby
ORES Company Limited Registered office - - Paradise Papers - Appleby
Ricomax Limited Registered office - - Paradise Papers - Appleby
Yuantong Investments Limited Mailing address - - 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