by The International Consortium of Investigative Journalists
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  • Connected to 1 intermediary
  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Concordint Holdings Limited Registered office - - 24-MAR-2011 Mauritius - Paradise Papers - Appleby
Sterling Diamond Holdings Ltd Registered office - - 14-MAR-2008 Mauritius - Paradise Papers - Appleby
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Officer

Role From To Data From
Sterling Diamond Holdings Ltd Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
VA Global Business Ltd - Paradise Papers - Appleby
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