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  • Connected to 3 officers
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMWELL VENTURES LIMITED Registered office - - 08-MAY-2009 British Virgin Islands - Paradise Papers - Appleby
BREA HOLDINGS LIMITED Registered office - - 02-DEC-2004 British Virgin Islands - Paradise Papers - Appleby
BROWSHOLME LIMITED Registered office - - 06-DEC-2004 British Virgin Islands - Paradise Papers - Appleby
Beta Blue Holdings Limited Registered office - - 23-FEB-2004 British Virgin Islands - Paradise Papers - Appleby
CASTLE GROVE PROPERTIES LIMITED Registered office - - 26-OCT-2004 British Virgin Islands - Paradise Papers - Appleby
CHESWORTH FINANCE LIMITED Registered office - - 14-OCT-2004 British Virgin Islands - Paradise Papers - Appleby
Dianter Holdings Ltd. Registered office - - 10-AUG-2006 British Virgin Islands - Paradise Papers - Appleby
Modant Seabulk Heron Limited Registered office - - 15-NOV-2002 British Virgin Islands - Paradise Papers - Appleby
Modant Seabulk Jasper Limited Registered office - - 15-NOV-2002 British Virgin Islands - Paradise Papers - Appleby
Modant Seabulk Lincoln Limited Registered office - - 15-NOV-2002 British Virgin Islands - Paradise Papers - Appleby
Modant Seabulk Mallard Limited Registered office - - 15-NOV-2002 British Virgin Islands - Paradise Papers - Appleby
Modant Seabulk Swift Limited Registered office - - 15-NOV-2002 British Virgin Islands - Paradise Papers - Appleby
Polis International Limited Registered office - - 19-JUN-2002 British Virgin Islands - Paradise Papers - Appleby
RENWICK PROPERTY HOLDINGS LTD. Registered office - - 30-SEP-2004 British Virgin Islands - Paradise Papers - Appleby
SPRINGCOURT PROPERTIES LIMITED Registered office - - 17-NOV-2004 British Virgin Islands - Paradise Papers - Appleby
SYDNEY CAPITAL LIMITED Registered office - - 06-NOV-1995 British Virgin Islands - Paradise Papers - Appleby
THORNWOOD HOLDINGS LIMITED Registered office - - 27-OCT-2004 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Basel One Limited Registered office - - Paradise Papers - Appleby
Basel Trust Corporation as Trustee of the ABDA Trust Registered office - - Paradise Papers - Appleby
Basel Two Limited Registered office - - Paradise Papers - Appleby
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