by The International Consortium of Investigative Journalists
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Officer

Trace - Peter

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC FINANCIAL SERVICES LTD Director 29-JAN-2004 - 01-JAN-1900 Cayman Islands - Paradise Papers - Appleby
Cawsand Limited Director 14-JAN-2004 06-DEC-2006 05-NOV-1985 British Virgin Islands - Paradise Papers - Appleby
International Nominees (Cayman) Limited Director 14-JAN-2004 06-DEC-2006 16-APR-1968 Cayman Islands - Paradise Papers - Appleby
Overseas Nominees Limited Director 14-JAN-2004 06-DEC-2006 04-APR-1972 Cayman Islands - Paradise Papers - Appleby
Palmer Limited Director 14-JAN-2004 06-DEC-2006 06-JUN-1982 Cayman Islands - Paradise Papers - Appleby
Parker Limited Director 14-JAN-2004 06-DEC-2006 02-JUL-1982 Cayman Islands - Paradise Papers - Appleby
Pompton Ltd. Director 14-JAN-2004 06-DEC-2006 13-NOV-1988 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
P O Box 500 GT; George Town; Cayman Islands Paradise Papers - Appleby
Spinner

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