by The International Consortium of Investigative Journalists
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Officer

Waters, Jnr. - Col. Sumner Horton

  • Connected to 3 addresses
  • Connected to 7 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bermuda High Ltd. Director 05-MAR-1997 31-JAN-2004 31-MAR-1976 Bermuda - Paradise Papers - Appleby
COMMERCIAL PROPERTIES LIMITED Director 30-JUN-2005 18-SEP-2006 10-APR-1970 Bermuda - Paradise Papers - Appleby
Fauchier Allocator Fund I Limited Director 24-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers - Appleby
Fauchier Allocator Fund I Limited Chairman 27-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers - Appleby
Fauchier Allocator Fund II Limited Director 24-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers - Appleby
Fauchier Allocator Fund II Limited Chairman 27-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers - Appleby
Jubilee Absolute Return Fund Limited President 23-APR-2004 30-SEP-2012 15-APR-2004 Bermuda - Paradise Papers - Appleby
Jubilee Absolute Return Fund Limited Director 15-APR-2004 30-SEP-2012 15-APR-2004 Bermuda - Paradise Papers - Appleby
SAFINVEST INTERNATIONAL LIMITED Director 29-JUN-2001 28-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers - Appleby
SAFINVEST INTERNATIONAL LIMITED Vice-president 29-JUN-2001 28-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers - Appleby
The Daphne M Waters Trust - Chip's Fund Beneficiary 19-FEB-1985 - 19-FEB-1985 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Spithead"; 45 Harbour Road; Warwick WK04; Bermuda Paradise Papers - Appleby
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Suite 1090; 48 Par La Ville Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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