Officer:
Soliphany Foundation
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Soliphany Cell 3 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| Soliphany Cell 4 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| Soliphany Cell 2 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| Soliphany Cell 1 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| Soliphany Cell 5 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| Soliphany Cell 6 | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| Asia Pacific Factoring Limited | Shareholder | - | - | 28-OCT-2013 | Seychelles | - | Paradise Papers |
| Worldwide Marketing Services Limited | Ultimate beneficial owner | 27-MAR-2014 | - | 27-MAR-2014 | Seychelles | - | Paradise Papers |
| PFS Taxation Services Limited | Shareholder | - | - | 28-OCT-2013 | Seychelles | - | Paradise Papers |
| Invictus Holding Ltd | Shareholder | - | - | 18-NOV-2013 | Seychelles | - | Paradise Papers |
| Invictus Holding Ltd | Ultimate beneficial owner | 18-NOV-2013 | - | 18-NOV-2013 | Seychelles | - | Paradise Papers |
| Soliphany PCC | Beneficial owner | - | - | 10-MAY-2012 | Mauritius | - | Paradise Papers |
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.