by The International Consortium of Investigative Journalists
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Address

Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles

  • Connected to 1 intermediary
  • Connected to 41 officers
  • Connected to 357 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Corporate Services (Seychelles) Limited Registered office - - 17-APR-2009 Seychelles - Paradise Papers - Appleby
Appleby Corporate Services (Seychelles) Limited as Trustee of the Gulf Equity Holdings Trust Alternative register address - - - Paradise Papers - Appleby
Appleby Seychelles Purpose Trust Registered office - - Seychelles - Paradise Papers - Appleby
Atocha Trust Registered office; alternative register address - - Seychelles - Paradise Papers - Appleby
Babington Foundation Alternative register address; registered office - - 08-FEB-2013 Seychelles - Paradise Papers - Appleby
John Laurie Trust Registered office; alternative register address - - Seychelles - Paradise Papers - Appleby
Krown Royale Ltd Alternative register address; registered office - - 15-MAR-2011 Seychelles - Paradise Papers - Appleby
London Investment Corporation Alternative register address; registered office - - 09-SEP-2011 Seychelles - Paradise Papers - Appleby
Marathon Asia Ltd Registered office; alternative register address - - Seychelles - Paradise Papers - Appleby
NINGBO BSHINE TRADING CO., LTD Alternative register address; registered office - - Seychelles - Paradise Papers - Appleby
Portario Foundation Alternative register address; registered office - - 01-JUL-2013 Seychelles - Paradise Papers - Appleby
Q MEASURES LIMITED Registered office - - 19-SEP-2011 Seychelles - Paradise Papers - Appleby
SOUND MILLION INTERNATIONAL INVESTMENT LIMITED Alternative register address; registered office - - 09-APR-2014 Seychelles - Paradise Papers - Appleby
Seaside Investment Management Ltd. Alternative register address; registered office - - 27-JUL-2011 Seychelles - Paradise Papers - Appleby
Soliphany Foundation Alternative register address; registered office - - 13-DEC-2012 Seychelles - Paradise Papers - Appleby
THE SALING HALL PURPOSE TRUST Alternative register address; registered office - - Seychelles - Paradise Papers - Appleby
Taihe Construction Limited Alternative register address; registered office - - 16-OCT-2013 Seychelles - Paradise Papers - Appleby
The Blenheim Foundation Registered office; alternative register address - - 06-DEC-2012 Seychelles - Paradise Papers - Appleby
UNIMARK INTERNATIONAL INVESTMENT LIMITED Registered office; alternative register address - - 09-APR-2014 Seychelles - Paradise Papers - Appleby
Ultra Commodity Ltd Registered office; alternative register address - - 26-NOV-2010 Seychelles - Paradise Papers - Appleby
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