by The International Consortium of Investigative Journalists
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Address

Jayla Place; Wickhams Cay 1; PO Box 3190; Road Town; VG1110 Tortola; British Virgin Islands

  • Connected to 1 intermediary
  • Connected to 30 officers
  • Connected to 130 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
Jumeaux Company Limited Alternative register address; registered office; business address; mailing address - - 08-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
Mpumalanga Mining Resources Limited Registered office - - 17-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Prime Star Equities Offshore, L.P. Registered office - - 06-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Angus Capital Management BVI Limited Mailing address - - Paradise Papers - Appleby
Appleby Corporate Services (BVI) Limited as trustees of The Hoek Trust Mailing address - - Paradise Papers - Appleby
Appleby Corporate Services (BVI) Limited as trustees of The Serendipity Trust Mailing address - - Paradise Papers - Appleby
BRI International Corp. Registered office; business address - - Paradise Papers - Appleby
Clairmont Investments Limited Mailing address; registered office - - Paradise Papers - Appleby
Highland Pellets Holdings Ltd. Mailing address - - Paradise Papers - Appleby
Kerina Properties Limited Registered office; mailing address - - Paradise Papers - Appleby
Krupp - Richard E. Residential address - - Paradise Papers - Appleby
Kwan Lik Holding Limited Registered office - - Paradise Papers - Appleby
M Mining Holdings (BVI) Ltd. Registered office - - Paradise Papers - Appleby
Menezes - Nadia Residential address; mailing address - - Paradise Papers - Appleby
New Expansion Group Limited 新展集團有限公司 Registered office - - Paradise Papers - Appleby
Richardson - Patricia B. Residential address - - Paradise Papers - Appleby
SafeWealth Group (Holdings) Ltd Registered office - - Paradise Papers - Appleby
Tortola Port Builders, Ltd. Registered office - - Paradise Papers - Appleby
aurag armati ltd. Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Authorised Representative Limited - Paradise Papers - Appleby
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