by The International Consortium of Investigative Journalists
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Address

Wickhams Cay; PO Box 146; Road Town; Tortola; British Virgin Islands

  • Connected to 4 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mariana Limited Registered office - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Pedro 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
Lauran Limited Registered office - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Ambassador Secretaries Limited Registered office - - Paradise Papers - Appleby
Asia Pacific Venture Invest L.P. Registered office - - Paradise Papers - Appleby
Falcon Invest Group Limited Registered office - - Paradise Papers - Appleby
Sherezade Film Development Co Ltd Registered office - - Paradise Papers - Appleby
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