by The International Consortium of Investigative Journalists
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Officer

Rind - Alan Michael

  • Connected to 2 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Armer Trustees (PTC) Limited Beneficial owner - - 09-MAR-1982 British Virgin Islands - Paradise Papers - Appleby
Beta Trustees (PTC) Limited Beneficial owner - - 09-MAR-1982 British Virgin Islands - Paradise Papers - Appleby
Cotswold Holdings Limited Beneficial owner - - 09-AUG-1994 Jersey - Paradise Papers - Appleby
Empire State Land Company Limited Beneficial owner - - 26-AUG-1988 British Virgin Islands - Paradise Papers - Appleby
Fennel Limited Beneficial owner - - 19-FEB-1982 British Virgin Islands - Paradise Papers - Appleby
Forum Production and Research Limited Beneficial owner - - 17-JAN-1994 Jersey - Paradise Papers - Appleby
Gamma (Jersey) Limited Beneficial owner - - 04-MAR-1977 Jersey - Paradise Papers - Appleby
Lone Star State Land Company Limited Beneficial owner - - 26-AUG-1988 British Virgin Islands - Paradise Papers - Appleby
Scorpion Holdings S.A. Beneficial owner - - 22-MAY-1978 Panama - Paradise Papers - Appleby
Sunshine State Land Company Limited Beneficial owner - - 26-AUG-1988 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
30 Culcross Street; London; United Kingdom W1K 7HE Paradise Papers - Appleby
37 Upper Brook Street; Mayfair; London; United Kingdom W1K 7PR Paradise Papers - Appleby
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