by The International Consortium of Investigative Journalists
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Officer

Fleming - Anne

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Grand Escada Investments Ltd. Director 31-AUG-2012 - 05-APR-2006 Cayman Islands - Paradise Papers - Appleby
OPTREX LIMITED Administrator 01-NOV-2012 15-NOV-2014 18-NOV-2011 Cayman Islands - Paradise Papers - Appleby
SALAMANDER HOLDINGS Authorised signatory 01-NOV-2012 15-NOV-2014 21-NOV-2011 Cayman Islands - Paradise Papers - Appleby
STARFIRE LIMITED Authorised signatory 01-NOV-2012 15-NOV-2014 18-NOV-2011 Cayman Islands - Paradise Papers - Appleby
The Alpharetta Investment Trust Administrator 01-JAN-2013 15-NOV-2014 29-OCT-2012 Saint Kitts and Nevis - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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