by The International Consortium of Investigative Journalists
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Officer

Chase - Gerald

  • Connected to 3 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASA Limited Shareholder - - 30-JUN-2008 Cayman Islands - Paradise Papers - Appleby
Cayman W Watches & Collectibles, Ltd Secretary 07-AUG-2002 - 10-AUG-2001 Cayman Islands - Paradise Papers - Appleby
Cayman W Watches & Collectibles, Ltd Director 10-AUG-2001 - 10-AUG-2001 Cayman Islands - Paradise Papers - Appleby
Financial Strategies Group Limited Secretary 04-MAR-2002 - 28-FEB-2002 Cayman Islands - Paradise Papers - Appleby
Financial Strategies Group Limited Director 04-MAR-2002 - 28-FEB-2002 Cayman Islands - Paradise Papers - Appleby
Int'l Trading Group Ltd. Shareholder - - 30-JUN-2008 Cayman Islands - Paradise Papers - Appleby
Int'l Trading Group Ltd. Connected to - - 30-JUN-2008 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
24681 La Plaza Suite 310; Dana Point CA 92629; United States of America Paradise Papers - Appleby
3999 Clover Lane; Santa Ynez CA 93460; United States of America Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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