by The International Consortium of Investigative Journalists
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Officer

Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trustees

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Generation Advisers Limited Shareholder - - 26-SEP-2007 Bermuda - Paradise Papers - Appleby
Rawda Finance Limited Shareholder - - 12-SEP-2001 Bermuda - Paradise Papers - Appleby
Said Holdings Limited Shareholder - - 17-MAR-1994 Bermuda - Paradise Papers - Appleby
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Address

Data From
Appt 7i; Le Patio Palace; 41 Ave Hector Otto; Monte Carlo 98000; Monaco Paradise Papers - Appleby
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