by The International Consortium of Investigative Journalists
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Address

CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.

  • Connected to 3 addresses
  • Connected to 24 officers
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Connections

Officer

Role From To Data From
BHP BILLITON HOLDINGS (BVI) LIMITED Registered address - - Panama Papers
BHP BILLITON INTERNATIONAL (BVI) LIMITED Registered address - - Panama Papers
CAPITAL PROPERTY LIMITED PARTNERSHIP Registered address - - Panama Papers
CAPITAL PROPERTY LIMITED PARTNERSHIP C/O CAPITAL PROPERTY GP LIMITED Registered address - - Panama Papers
CASMAN LIMITED Registered address - - Panama Papers
COMPASS INVESTORS (BVI) LTD. Registered address - - Panama Papers
Castellum Management Limited Registered address - - Panama Papers
DIEDERIK HOLDINGS LIMITED Registered address - - Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Registered address - - Panama Papers
HSBC International Trustee Limited Registered address - - Panama Papers
HSBC International Trustee Limited as trustee of the Concord Trust Registered address - - Panama Papers
HSBC PRIVATE EQUITY MIDDLE EAST LIMITED Registered address - - Panama Papers
HSBC REPUBLICK TRUST COMPANY (BVI) LIMITED Registered address - - Panama Papers
Hamton Asset Management Ltd. Registered address - - Panama Papers
LAWRIE LIMITED Registered address - - Panama Papers
NEWHART INVESTMENTS LIMITED Registered address - - Panama Papers
Reliance Management (BVI) Limited Registered address - - Panama Papers
Sterling Securities Limited Registered address - - Panama Papers
TAMIR HOLDINGS LTD. Registered address - - Panama Papers
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Address

Data From
Craigmuir Chambers P.O. Box 71, Road Town Tortola British Virgin Islands Offshore Leaks
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