by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Altius Combined Strategy Fund Limited Custodian 16-DEC-2003 - 25-JUL-2000 Bermuda - Paradise Papers - Appleby
CAI Allocation Fund, Ltd. Shareholder - - 16-NOV-2005 Bermuda - Paradise Papers - Appleby
CAI Master Allocation Fund, Ltd. Shareholder - - 16-NOV-2005 Bermuda - Paradise Papers - Appleby
CGT Management Ltd. Shareholder - - 12-FEB-2003 Bermuda - Paradise Papers - Appleby
Chelsea Properties Ltd. Shareholder - - 12-FEB-2003 Bermuda - Paradise Papers - Appleby
Choice Alternative Investments, Ltd. Shareholder - - 15-JUN-2007 Bermuda - Paradise Papers - Appleby
Computer Aid Bermuda Ltd. Connected to - - 02-JAN-2014 Bermuda - Paradise Papers - Appleby
DSR Investments Ltd. Shareholder - - 10-DEC-2002 Bermuda - Paradise Papers - Appleby
Durum Limited Shareholder - - 13-FEB-2009 Bermuda - Paradise Papers - Appleby
EGT Management Ltd. Shareholder - - 12-FEB-2003 Bermuda - Paradise Papers - Appleby
Los Gatos Limited Shareholder - - 24-APR-2006 Bermuda - Paradise Papers - Appleby
Petro-Canada (Bermuda) Holdings Ltd. Shareholder - - 17-APR-2002 Bermuda - Paradise Papers - Appleby
Quartz Investment Limited Shareholder - - 12-MAR-2009 Bermuda - Paradise Papers - Appleby
Quinta Holdings Limited Shareholder - - 13-FEB-2009 Bermuda - Paradise Papers - Appleby
Seabreeze Limited Shareholder - - 16-MAR-2006 Bermuda - Paradise Papers - Appleby
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED Shareholder - - 20-MAR-1972 Bermuda - Paradise Papers - Appleby
Tanren Equity Engine L.P. Administrator 18-NOV-2008 - 18-NOV-2008 Bermuda - Paradise Papers - Appleby
Tanren Equity Engine L.P. Custodian 18-NOV-2008 - 18-NOV-2008 Bermuda - Paradise Papers - Appleby
The Estes Ottawa Holdings Ltd. Shareholder - - 28-OCT-2003 Bermuda - Paradise Papers - Appleby
Tworock Investments Ltd. Shareholder - - 29-JAN-1999 Bermuda - Paradise Papers - Appleby
VGMMF Ltd. Shareholder - - 10-MAY-2006 Bermuda - Paradise Papers - Appleby
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