by The International Consortium of Investigative Journalists
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Officer

Winding Reef Investments (Cayman) Limited

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Antimony Limited Beneficial owner - - 19-APR-1996 Cayman Islands - Paradise Papers - Appleby
Palladium Limited Beneficial owner - - 19-APR-1996 Cayman Islands - Paradise Papers - Appleby
Palladium Limited Connected to - - 19-APR-1996 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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