Officer:
CYPRESS GROVE INTERNATIONAL.D L.P.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CG PHOENIX D LTD | Shareholder | - | - | 12-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CG PHOENIX E LTD | Shareholder | - | - | 12-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CG UK APELLAS LIMITED | Shareholder | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| CG DELAWARE APELLAS LIMITED | Shareholder | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| CG DELAWARE ATTIG LIMITED | Shareholder | - | - | 13-FEB-2006 | Malta | - | Paradise Papers |
| MAMBO NO. FIVE LIMITED | Shareholder | - | - | 20-MAR-2006 | Malta | Struck Off | Paradise Papers |
| CG UK ATTIG LIMITED | Shareholder | - | - | 13-FEB-2006 | Malta | - | Paradise Papers |
| CG UK MALTA LIMITED | Shareholder | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| CG DELAWARE MALTA LIMITED | Shareholder | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| CG UK SPAZIO LIMITED | Shareholder | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| CG DELAWARE SPAZIO LIMITED | Shareholder | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
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.