by The International Consortium of Investigative Journalists
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Address

Trident Chambers; Wickham's Cay 1; PO Box 146; Road Town Tortola; British Virgin Islands

  • Connected to 1 intermediary
  • Connected to 5 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Golden Aviation Limited Registered office - - 02-JAN-2008 British Virgin Islands - Paradise Papers - Appleby
KIR PARTNERS CORP. Registered office - - 06-MAR-2009 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
ANDROMEDA TRADE LIMITED Registered office - - Paradise Papers - Appleby
DUMARCHAL NOMINEE LIMITED Registered office - - Paradise Papers - Appleby
Europa Assets Limited Registered office - - Paradise Papers - Appleby
HAMAR TRADING LIMITED Registered office - - Paradise Papers - Appleby
Sunburst Invest & Finance Inc. Business address; registered office; mailing address - - Paradise Papers - Appleby
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Intermediary

Status Data From
Trident Trust Company (BVI) Limited - Paradise Papers - Appleby
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