by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lacey - Stuart

  • Connected to 4 addresses
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DCNYP Ltd. Vice-president 10-JUL-2009 17-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers - Appleby
DCNYP Ltd. Director 10-JUL-2009 17-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers - Appleby
Fortune Fund Ltd Director 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Fortune Investment Management Ltd Director 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Greenseed Alternative Managers Platform Ltd. Director 11-OCT-2012 - 04-OCT-2012 Bermuda - Paradise Papers - Appleby
IPI Ltd. Director 10-JUL-2009 22-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers - Appleby
IPI Ltd. Vice-president 10-JUL-2009 22-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers - Appleby
Profit Win Fund Ltd Director 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Profit Win Investment Management Ltd Director 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers - Appleby
The Peloton Fund Ltd. Director 20-DEC-2007 29-JUN-2009 18-DEC-2007 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
83 Front Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
85 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
91 Harrington Sound Road; Hamilton HS 01; Bermuda Paradise Papers - Appleby
The Emporium Building; 3rd Floor, 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now