by The International Consortium of Investigative Journalists
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Officer

Carpi - Catherine

  • Connected to 3 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belguard Insurance Limited Director 06-OCT-2010 - 02-JAN-1985 Bermuda - Paradise Papers - Appleby
CARIVEN INVESTMENT LIMITED Director 05-OCT-2010 - 16-NOV-1992 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Is signatory for - - 31-DEC-1986 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Secretary 13-OCT-2000 17-NOV-2005 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Director 05-OCT-2010 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED Director 05-OCT-2010 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED Director 05-OCT-2010 - 16-MAR-1988 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Le Prince de Galles; 5 Avenue des Citronniers; MC 98000 Monaco Paradise Papers - Appleby
Villa Bruyeres; 1 Place Ste Devote; Monte Carlo; 98000; Monaco Paradise Papers - Appleby
Villa Robinson; 42 Bd des Moulins; MC 98000; Monaco Paradise Papers - Appleby
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