by The International Consortium of Investigative Journalists
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Jasmine Court; 35A Regent Street; PO Box 1777; Belize City; Belize

  • Connected to 1 intermediary
  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Flomarau Finance Ltd Registered office - - 15-SEP-2005 Belize - Paradise Papers - Appleby
Quantic Investments Ltd Registered office - - 15-SEP-2005 Belize - Paradise Papers - Appleby
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Officer

Role From To Data From
Wilsonbridge Group Ltd Alternative register address; business address; registered office; mailing address - - Paradise Papers - Appleby
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Intermediary

Status Data From
Morgan & Morgan Trust Corporation (Belize) Limited - Paradise Papers - Appleby
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