by The International Consortium of Investigative Journalists
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  • Connected to 1 intermediary
  • Connected to 1 officer
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Casterton Limited Registered office - - 24-MAY-2012 Isle of Man - Paradise Papers - Appleby
Deerstone Limited Mailing address; alternative register address; registered office - - 24-MAY-2012 Isle of Man - Paradise Papers - Appleby
Mivalda Limited Alternative register address; registered office; mailing address - - 24-MAY-2012 Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
Shaft Sinkers Management Company Limited Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
Greystone LLC - Paradise Papers - Appleby
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