by The International Consortium of Investigative Journalists
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Address

Trident Chambers; PO Box 146; Road Town; Tortola; British Virgin Islands

  • Connected to 3 officers
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dunport Investments Ltd. Registered office - - 22-JUN-2012 Cayman Islands - Paradise Papers - Appleby
Golden Leaf Estates Limited Registered office - - 11-JUN-1997 British Virgin Islands - Paradise Papers - Appleby
Ivydene Worldwide Limited Registered office - - 13-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
Longlevens Overseas Ltd. Registered office; business address - - 09-MAY-2012 British Virgin Islands - Paradise Papers - Appleby
Mai Tai Worldwide Limited Registered office - - 07-OCT-2011 British Virgin Islands - Paradise Papers - Appleby
Zaglis Limited Registered office - - 29-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Formaye Limited Registered office - - Paradise Papers - Appleby
Gordes International Limited Registered office; mailing address - - Paradise Papers - Appleby
Sulvan Investments Limited Registered office - - Paradise Papers - Appleby
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