Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASTRA SPA TRAVEL LTD | Registered agent | 23-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| SUN Capital Partners (CIS) Limited | Registered agent | 31-JUL-1996 | British Virgin Islands | - | Paradise Papers |
| STAPELO LIMITED | Registered agent | 16-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Glaval Investments Limited | Registered agent | 04-MAR-1999 | British Virgin Islands | - | Paradise Papers |
| Brose Limited | Registered agent | 24-JAN-1996 | British Virgin Islands | - | Paradise Papers |
| LIMESTONE TRADING LTD | Registered agent | 06-FEB-1998 | British Virgin Islands | - | Paradise Papers |
| Logie Limited | Registered agent | 24-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| Hope Chest Ltd. | Registered office service provider | 11-OCT-2010 | British Virgin Islands | - | Paradise Papers |
| Trinità Investment Holdings Limited | Registered agent | 04-SEP-2012 | British Virgin Islands | - | Paradise Papers |
| Levittsystems International Development Corporation | Registered agent | 08-FEB-1989 | British Virgin Islands | - | Paradise Papers |
| Capital Regent Group Limited | Registered agent | 12-OCT-1995 | British Virgin Islands | - | Paradise Papers |
| Jodotho Limited | Registered agent | 27-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| Golden Aviation Limited | Registered agent | 02-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| Parkeallen Holdings Limited | Registered agent | 29-NOV-2000 | British Virgin Islands | - | Paradise Papers |
| Pazamor Limited | Registered agent | 24-NOV-2009 | British Virgin Islands | - | Paradise Papers |
| Windsor Properties (16) Limited | Registered agent | 09-OCT-2006 | British Virgin Islands | - | Paradise Papers |
| Windsor Properties (15) Limited | Registered agent | 14-JUL-2006 | British Virgin Islands | - | Paradise Papers |
| Suncroft Overseas Limited | Registered agent | 02-JUL-1999 | British Virgin Islands | - | Paradise Papers |
| Farnham Properties Limited | Registered agent | 10-DEC-1997 | British Virgin Islands | - | Paradise Papers |
| Windsor Properties (12) Limited | Registered agent | 04-FEB-2005 | British Virgin Islands | - | 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.