by The International Consortium of Investigative Journalists
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  • Connected to 1 officer
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALAMIA LIMITED Registered office - - 21-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
ALMWAY LIMITED Registered office - - 05-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
BOREALIS CAPITAL MANAGEMENT LTD Registered office - - 16-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
FANCIULLA INVESTMENTS INC. Registered office - - 10-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Greenbelt Management Ltd Registered office - - 27-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
KIMARA LIMITED Registered office - - 04-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
STARWISE PROPERTIES LIMITED Registered office - - 14-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Saxon Best Investments Ltd. Registered office - - 13-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
ZENITA ENTERPRISES LIMITED Registered office - - 21-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Bastrust Corporation Limited Registered office - - Paradise Papers - Appleby
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