This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Jumeaux Company Limited||Alternative register address; registered office; business address; mailing address||-||-||08-JAN-2010||British Virgin Islands||-||Paradise Papers|
|Mpumalanga Mining Resources Limited||Registered office||-||-||17-JUN-2010||British Virgin Islands||-||Paradise Papers|
|Menezes - Nadia||Residential address; mailing address||-||-||Paradise Papers|
|BRI International Corp.||Registered office; business address||-||-||Paradise Papers|
|Tortola Port Builders, Ltd.||Registered office||-||-||Paradise Papers|
|aurag armati ltd.||Registered office||-||-||Paradise Papers|
|Kwan Lik Holding Limited||Registered office||-||-||Paradise Papers|
|M Mining Holdings (BVI) Ltd.||Registered office||-||-||Paradise Papers|
|Highland Pellets Holdings Ltd.||Mailing address||-||-||Paradise Papers|
|SafeWealth Group (Holdings) Ltd||Registered office||-||-||Paradise Papers|
|MF Capital Holdings Ltd.||Mailing address; registered office||-||-||Paradise Papers|
|Karapetyan - Aram||Mailing address||-||-||Paradise Papers|
|Angus Capital Management BVI Limited||Mailing address||-||-||Paradise Papers|
|Appleby Corporate Services (BVI) Limited as trustees of The Serendipity Trust||Mailing address||-||-||Paradise Papers|
|New Expansion Group Limited 新展集團有限公司||Registered office||-||-||Paradise Papers|
|Appleby Corporate Services (BVI) Limited as trustees of The Hoek Trust||Mailing address||-||-||Paradise Papers|
|Richardson - Patricia B.||Residential address||-||-||Paradise Papers|
|Krupp - Richard E.||Residential address||-||-||Paradise Papers|
|Clairmont Investments Limited||Mailing address; registered office||-||-||Paradise Papers|
|Kerina Properties Limited||Registered office; mailing address||-||-||Paradise Papers|
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more