by The International Consortium of Investigative Journalists
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Address

Bristol House, P.O. Box 171; Providenciales Grand Turk; Turks and Caicos Islands

  • Connected to 2 officers
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allied Commodities and Shipping Limited Registered office - - 27-JUN-1979 Turks and Caicos Islands - Paradise Papers - Appleby
Argyle Limited Registered office - - 16-MAY-1986 Turks and Caicos Islands - Paradise Papers - Appleby
Aura Investments Limited Registered office - - 21-JAN-1980 Turks and Caicos Islands - Paradise Papers - Appleby
Euroco Transportation Ltd Registered office; business address - - 21-JUN-2001 Turks and Caicos Islands - Paradise Papers - Appleby
Forrest Holdings Limited Registered office - - 23-JUL-1993 Turks and Caicos Islands - Paradise Papers - Appleby
Galaxy Limited Registered office - - 12-NOV-1982 Turks and Caicos Islands - Paradise Papers - Appleby
Gemini Limited Registered office - - 14-AUG-1978 Turks and Caicos Islands - Paradise Papers - Appleby
Global E.V. Investment Ltd. Registered office - - 26-SEP-1996 Turks and Caicos Islands - Paradise Papers - Appleby
Haverstock Limited Registered office - - 31-DEC-1985 Turks and Caicos Islands - Paradise Papers - Appleby
Hummingbird Limited Registered office - - 23-SEP-1975 Turks and Caicos Islands - Paradise Papers - Appleby
Medop Limited Registered office - - 09-JUL-1987 Turks and Caicos Islands - Paradise Papers - Appleby
North East Helicopters Limited Registered office - - 18-JUN-1986 Turks and Caicos Islands - Paradise Papers - Appleby
Northerly Limited Registered office - - 18-OCT-1985 Turks and Caicos Islands - Paradise Papers - Appleby
Norwood Limited Registered office - - 07-APR-1983 Turks and Caicos Islands - Paradise Papers - Appleby
Pacific Refining Company Limited Registered office - - 21-JUN-1979 Turks and Caicos Islands - Paradise Papers - Appleby
Two Air Limited Registered office - - 01-FEB-1980 Turks and Caicos Islands - Paradise Papers - Appleby
Westerly Limited Registered office - - 06-FEB-1985 Turks and Caicos Islands - Paradise Papers - Appleby
Winton Limited Registered office - - 29-MAY-1979 Turks and Caicos Islands - Paradise Papers - Appleby
Woodstock Limited Registered office - - 20-APR-1983 Turks and Caicos Islands - Paradise Papers - Appleby
xApollo Capital Limited Registered office - - 09-APR-1987 Turks and Caicos Islands - Paradise Papers - Appleby
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