by The International Consortium of Investigative Journalists
About Download Support Us

Address

Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands

  • Connected to 65 officers
  • Connected to 56 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Brylor Investments Limited Registered office - - 08-FEB-1994 British Virgin Islands - Paradise Papers - Appleby
Chestfield Coal Resources Ltd. Registered office - - British Virgin Islands - Paradise Papers - Appleby
Devonshire Investment Holdings Company (B.V.I.) Ltd. Registered office - - British Virgin Islands - Paradise Papers - Appleby
Grain Elevator One Registered office - - British Virgin Islands - Paradise Papers - Appleby
Guardian International Shipping Ltd. Registered office - - 12-JUL-1996 British Virgin Islands - Paradise Papers - Appleby
H.S. Land Company Limited Registered office - - 18-OCT-1991 British Virgin Islands - Paradise Papers - Appleby
Homewood Holdings Limited Registered office - - 25-JUN-1987 British Virgin Islands - Paradise Papers - Appleby
Juniper International (BVI) Ltd. Registered office - - 22-APR-1992 British Virgin Islands - Paradise Papers - Appleby
Mafer International Holdings Limited Registered office - - 03-DEC-1993 British Virgin Islands - Paradise Papers - Appleby
Maja International Holdings Limited Registered office - - 19-MAR-1997 British Virgin Islands - Paradise Papers - Appleby
Nat Well Synergies Investments Ltd Business address; registered office - - - Paradise Papers - Appleby
P.M.E. International Sales Ltd. Registered office - - 21-JUN-1998 British Virgin Islands - Paradise Papers - Appleby
Rindoon Limited Registered office - - 11-JUN-1992 British Virgin Islands - Paradise Papers - Appleby
Roop Developments Limited Registered office - - 11-OCT-1994 British Virgin Islands - Paradise Papers - Appleby
Seabourne Company Limited Registered office - - 02-JUL-1993 British Virgin Islands - Paradise Papers - Appleby
Seamist Investment Limited Registered office - - 04-JUL-1985 British Virgin Islands - Paradise Papers - Appleby
Sugar Hill Properties, Ltd Registered office - - 04-NOV-1997 British Virgin Islands - Paradise Papers - Appleby
Technology Research Group Ltd. Registered office - - 25-OCT-2001 British Virgin Islands - Paradise Papers - Appleby
Treestar Limited Registered office - - 13-MAY-1994 British Virgin Islands - Paradise Papers - Appleby
Weatherby Limited Registered office - - 07-JUN-1993 British Virgin Islands - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now