by The International Consortium of Investigative Journalists
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Officer

Groom - Simon Crispin

  • Connected to 3 addresses
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chaparral Trustees Limited Director 24-NOV-2008 - 19-NOV-2008 Bermuda - Paradise Papers - Appleby
Continuity Trustees Limited Director 08-DEC-2004 - 25-NOV-2004 Bermuda - Paradise Papers - Appleby
Continuity Trustees Limited President 08-DEC-2004 - 25-NOV-2004 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Is signatory for - - 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Shareholder - - 31-DEC-1986 Bermuda - Paradise Papers - Appleby
FIBRAS LIMITED Director 29-SEP-1988 17-OCT-2003 31-DEC-1986 Bermuda - Paradise Papers - Appleby
L.A. Services Limited Director 08-DEC-1992 14-OCT-2008 08-DEC-1992 Bermuda - Paradise Papers - Appleby
Necker Investments Limited Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Perpetuo Trustees Limited Director 31-JUL-2007 - 15-NOV-2002 Bermuda - Paradise Papers - Appleby
Rockfield Holdings Limited President 12-DEC-2003 - 27-NOV-2003 Bermuda - Paradise Papers - Appleby
Rockfield Holdings Limited Director 01-DEC-2003 - 27-NOV-2003 Bermuda - Paradise Papers - Appleby
S.A. Services Limited Director 13-JAN-1992 14-OCT-2008 13-JAN-1992 Bermuda - Paradise Papers - Appleby
S.C. LIMITED Vice-president 23-SEP-2003 - 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.C. LIMITED Director 29-SEP-1988 - 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Director 30-SEP-1988 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED Director 29-SEP-1988 - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
SOLEIL TRUSTEES LIMITED Director 25-NOV-2013 - 15-NOV-2013 Bermuda - Paradise Papers - Appleby
Suninvest Limited Director 04-MAY-1998 07-MAY-2002 15-APR-1983 Bermuda - Paradise Papers - Appleby
Suninvest Limited President 04-MAY-1998 07-MAY-2002 15-APR-1983 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED Director 31-AUG-1988 - 16-MAR-1988 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
20 Boulevard Rainier 111; Monte Carlo MC 98000; Monaco Paradise Papers - Appleby
Groom Hill; L'Est Ouest; 24 Boulevard Princesse Charlotte; MC 98000; Monaco Paradise Papers - Appleby
Villa les Bruyeres; 1 Place Saints-Devote; Monte Carlo; Monaco 98000 Paradise Papers - Appleby
Spinner

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