by The International Consortium of Investigative Journalists
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Address

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

  • Connected to 5 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ivydene Worldwide Limited Registered office - - 13-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
Mai Tai Worldwide Limited Registered office - - 07-OCT-2011 British Virgin Islands - Paradise Papers - Appleby
Oakman Global Corp. Registered office - - 26-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Calle Marketing Inc Registered office - - Paradise Papers - Appleby
Furnwall Holdings Corp. Registered office - - Paradise Papers - Appleby
Great Venture Holdings Invest Inc Registered office; alternative register address; mailing address; business address - - Paradise Papers - Appleby
Gynia Holdings Limited Registered office; mailing address - - Paradise Papers - Appleby
SINNABAR GROUP LIMITED Registered office; alternative register address - - Paradise Papers - Appleby
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