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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathurin, Tesca Marie-anna Reviani

  • Mathurin, Tesca Marie-anna Reviani
    St Lucian senior legal counsel born in November 1986

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
    • icon of address 3076, Sir Francis Drake's Highway, P.o.box 3463, Road Town, Tortola, VG110, Virgin Islands, British

      IIF 1 IIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3076 Sir Francis Drake's Highway, P.o.box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the overseasentity involved with thedecisionmaking in relationto the entity
    icon of calendar 2023-09-22 ~ now
    IIF 1 - Managing Officer → ME
  • 2
    VALENTINE INVESTMENTS LTD. - 2024-02-29
    icon of address 23 Lime Tree Bay Avenue C/o Ita Bank & Trust Co. Grosvenor's Square, Unit 3-107a, P.o.box 32203, Grand Cayman, Cayman Islands
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the overseas entity involved with the decisionmaking in relation to the entity
    icon of calendar 2023-09-22 ~ now
    IIF 2 - Managing Officer → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.