by The International Consortium of Investigative Journalists
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Address

Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles

  • Connected to 1 intermediary
  • Connected to 41 officers
  • Connected to 345 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Corporate Services (Seychelles) Limited Registered office - - 17-APR-2009 Seychelles - Paradise Papers - Appleby
Appleby Corporate Services (Seychelles) Limited as Trustee of the Gulf Equity Holdings Trust Alternative register address - - - Paradise Papers - Appleby
Appleby Seychelles Purpose Trust Registered office - - Seychelles - Paradise Papers - Appleby
Atocha Trust Alternative register address; registered office - - Seychelles - Paradise Papers - Appleby
Babington Foundation Registered office; alternative register address - - 08-FEB-2013 Seychelles - Paradise Papers - Appleby
John Laurie Trust Alternative register address; registered office - - Seychelles - Paradise Papers - Appleby
Marathon Asia Ltd Alternative register address; registered office - - Seychelles - Paradise Papers - Appleby
NINGBO BSHINE TRADING CO., LTD Alternative register address; registered office - - Seychelles - Paradise Papers - Appleby
Portario Foundation Registered office; alternative register address - - 01-JUL-2013 Seychelles - Paradise Papers - Appleby
SOUND MILLION INTERNATIONAL INVESTMENT LIMITED Alternative register address; registered office - - 09-APR-2014 Seychelles - Paradise Papers - Appleby
Soliphany Foundation Registered office; alternative register address - - 13-DEC-2012 Seychelles - Paradise Papers - Appleby
THE SALING HALL PURPOSE TRUST Alternative register address; registered office - - Seychelles - Paradise Papers - Appleby
Taihe Construction Limited Alternative register address; registered office - - 16-OCT-2013 Seychelles - Paradise Papers - Appleby
The Blenheim Foundation Registered office; alternative register address - - 06-DEC-2012 Seychelles - Paradise Papers - Appleby
The Hill Valley Foundation Alternative register address; registered office - - 29-MAY-2014 Seychelles - Paradise Papers - Appleby
Tridevi Capital Partners (II) L.P. Registered office; alternative register address - - 19-SEP-2013 Seychelles - Paradise Papers - Appleby
UNIMARK INTERNATIONAL INVESTMENT LIMITED Alternative register address; registered office - - 09-APR-2014 Seychelles - Paradise Papers - Appleby
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Officer

Role From To Data From
Allied Petroleum Corp Alternative register address; registered office - - Paradise Papers - Appleby
Himalaya Revocable Discretionary Trust - Seychelles Registered office; alternative register address - - Paradise Papers - Appleby
The Obuyonza Discretionary Trust Alternative register address; registered office - - Paradise Papers - Appleby
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