- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
ADANSONIA INVESTMENTS LIMITED
ADANSONIA INVESTMENTS LIMITED — Bahamas company (icij:icijol-12164488). 7 holdings. Cited to 1 registry.
Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- ADANSONIA INVESTMENTS LIMITEDicij:icijol-12180055
- ADANSONIA INVESTMENTS LIMITEDicij:icijol-12223309
- ADANSONIA INVESTMENTS LIMITEDicij:icijol-30015860
- ADANSONIA INVESTMENTS LIMITEDicij:icijol-12223308
- Adansonia Investments Limitedicij:icijol-80027236
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ADANSONIA INVESTMENTS LIMITED
- MAVIRUS CORPORATION LIMITED· shareholder of
- ACER INTERNATIONAL LIMITED· shareholder of
- CAITLIN INTERNATIONAL LIMITED· shareholder of
- JABULANI INVESTMENTS LIMITED· shareholder of
- CHIMERA ASSOCIATES LIMITED· shareholder of
- Big Blue Water Limited· shareholder of
- GRIFFIN ASSOCIATES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADANSONIA INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ADANSONIA INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ADANSONIA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACER INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MARIDI INVESTMENT COMPANY LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- Big Blue Water LimitedAlso holds roles at 3 other companies
- GARDIENNE NOMINEES NO. 1 LTD.shareholder of
- GARDIENNE NOMINEES NO. 2 LTD.shareholder of
- MARIDI INVESTMENT COMPANY LIMITEDshareholder of
- CAITLIN INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- Charter Holdings Limitedshareholder of
- MARIDI INVESTMENT COMPANY LIMITEDshareholder of
- First Court Limitedshareholder of
- CHIMERA ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- MARIDI INVESTMENT CO. LTD.shareholder of
- The Lachesis Trust Companyshareholder of
- GRIFFIN ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- MARIDI INVESTMENT COMPANY LIMITEDshareholder of
- The Lachesis Trust Companyshareholder of
- JABULANI INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- STANDARD CHARTERED GRINDLAYS ONE LTD.shareholder of
- STANDARD CHARTERED GRINDLAYS TWO LIMITEDshareholder of
- MARIDI INVESTMENT COMPANY LIMITEDshareholder of
- MAVIRUS CORPORATION LIMITEDAlso holds roles at 5 other companies
- GENERAL CORPORATE SERVICES LIMITEDshareholder of
- FIDCO SECURITIES LIMITEDshareholder of
- MARIDI INVESTMENT COMPANY LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADANSONIA INVESTMENTS LIMITED?
- What is ADANSONIA INVESTMENTS LIMITED's risk level?
- Where does ADANSONIA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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