by The International Consortium of Investigative Journalists
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Address

Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands

  • Connected to 1 intermediary
  • Connected to 80 officers
  • Connected to 19 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cayman Island Basic Industries Limited ** INCOMPLETE ** Business address - - 13-JUL-1963 Cayman Islands - Paradise Papers - Appleby
Deniz Yacht Management Ltd Registered office - - 14-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Latitude Shipping Limited Registered office - - 18-JAN-2010 British Virgin Islands - Paradise Papers - Appleby
ODYSSEY YACHTING LIMITED Registered office - - Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
AEI Nicaragua Holdings Ltd. Business address; registered office - - Paradise Papers - Appleby
AEI Southern Cone Holdings Ltd Registered office; business address - - Paradise Papers - Appleby
Andrade - Fernando Paiz Residential address - - Paradise Papers - Appleby
Bodden - Jewell A Residential address - - Paradise Papers - Appleby
Bodden - Sherri Residential address - - Paradise Papers - Appleby
Bolton - Sarah Mailing address; residential address - - Paradise Papers - Appleby
Bruce S D Putterill and Timothy B Shea Registered office - - Paradise Papers - Appleby
Bryan Arthur Hunter and/or Arthur B. Hunter Registered office; mailing address - - Paradise Papers - Appleby
Desiree Ann Brodhurst and/or Arthur B. Hunter Mailing address; residential address - - Paradise Papers - Appleby
Gallagher - Ryhal H. Mailing address; residential address - - Paradise Papers - Appleby
Gamboa - Arturo Residential address - - Paradise Papers - Appleby
Hunter - Arthur B. Residential address; mailing address - - Paradise Papers - Appleby
King - Victoria Residential address - - Paradise Papers - Appleby
Mayorga - Oscar Montes Residential address - - Paradise Papers - Appleby
Nicaragua Energy Holdings Ltd. Registered office - - Paradise Papers - Appleby
Viatel Holding (Cayman) Limited Mailing address; registered office - - Paradise Papers - Appleby
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