by The International Consortium of Investigative Journalists
About Download Support Us

Address

Trident Chambers; P O Box 146; Wickhams Cay; Road Town; Road Town; Tortola; British Virgin Islands

  • Connected to 1 intermediary
  • Connected to 11 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aspirow Limited Registered office - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Fabiana Group Limited Registered office - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Jaime Limited Registered office - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Lauran Limited Registered office - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Mariana Limited Registered office - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Ofelio Limited Registered office - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Pedro Limited Registered office - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Quim Limited Registered office - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Rafael Limited Registered office - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Surecom Limited Registered office - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Trevino Limited Registered office - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Trident Trust Company (B.V.I.) Limited - 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