by The International Consortium of Investigative Journalists
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Rees Davies - Steven

  • Connected to 1 address
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFC XX Limited Appleby assigned attorney - - 13-MAY-2014 Bermuda - Paradise Papers - Appleby
Ardán Aero 1 Limited Appleby assigned attorney 21-MAR-2014 - 21-MAR-2014 Bermuda - Paradise Papers - Appleby
Ardán Aero 2 Limited Appleby assigned attorney 10-APR-2014 - 10-APR-2014 Bermuda - Paradise Papers - Appleby
Ardán Aero 3 Limited Appleby assigned attorney 10-APR-2014 - 10-APR-2014 Bermuda - Paradise Papers - Appleby
Ardán Aero 4 Limited Appleby assigned attorney 10-APR-2014 - 10-APR-2014 Bermuda - Paradise Papers - Appleby
Ardán Aero Holdings Limited Appleby assigned attorney 24-JAN-2014 - 24-JAN-2014 Bermuda - Paradise Papers - Appleby
Bermuda Real Estate Limited Appleby assigned attorney 03-FEB-2014 - 03-FEB-2014 Bermuda - Paradise Papers - Appleby
Don Good Tequila Holding Ltd. Appleby assigned attorney 27-MAR-2013 - 27-MAR-2013 Bermuda - Paradise Papers - Appleby
Don Good Tequila Trading Ltd. Appleby assigned attorney 27-MAR-2013 - 27-MAR-2013 Bermuda - Paradise Papers - Appleby
Guardian Holdings Limited Appleby assigned attorney 24-JAN-2014 - 24-JAN-2014 Bermuda - Paradise Papers - Appleby
International Contemporary Art Services Ltd. Appleby assigned attorney 05-MAY-2014 - 05-MAY-2014 Bermuda - Paradise Papers - Appleby
KeyTech Holdings Limited Appleby assigned attorney 07-AUG-2014 - 07-AUG-2014 Bermuda - Paradise Papers - Appleby
Phoenix Acquisition Limited Appleby assigned attorney 17-DEC-2013 31-MAR-2014 17-DEC-2013 Bermuda - Paradise Papers - Appleby
Predictive Therapeutics, Ltd. Appleby assigned attorney 21-JUL-2014 - 21-JUL-2014 Bermuda - Paradise Papers - Appleby
SEAGATE SYSTEMS (BERMUDA) LIMITED Appleby assigned attorney 31-MAR-2014 - 31-MAR-2014 Bermuda - Paradise Papers - Appleby
TIBCO Software (Bermuda) Unlimited Appleby assigned attorney 25-AUG-2014 - 25-AUG-2014 Bermuda - Paradise Papers - Appleby
TIBCO Software Holdings (Bermuda) Limited Appleby assigned attorney 18-SEP-2014 - 18-SEP-2014 Bermuda - Paradise Papers - Appleby
Veyron & Co. (Bermuda) Ltd. Appleby assigned attorney 04-NOV-2013 - 04-NOV-2013 Bermuda - Paradise Papers - Appleby
YPF SHALE OIL HOLDING II LTD. Appleby assigned attorney 20-MAR-2014 - 20-MAR-2014 Bermuda - Paradise Papers - Appleby
YPF SHALE OIL HOLDING Ltd. Appleby assigned attorney 11-JUL-2013 - 11-JUL-2013 Bermuda - Paradise Papers - Appleby
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