by The International Consortium of Investigative Journalists
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Address

kings court; 1st floor; Bahamas

  • Connected to 7 officers
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cayman W Watches & Collectibles, Ltd Mailing address - - 10-AUG-2001 Cayman Islands - Paradise Papers - Appleby
Financial Strategies Group Limited Mailing address - - 28-FEB-2002 Cayman Islands - Paradise Papers - Appleby
Fine Arts Enterprises N.V. Mailing address - - 04-DEC-1973 Netherlands Antilles - Paradise Papers - Appleby
Meera Investments Limited Business address; mailing address - - 16-NOV-1983 Cayman Islands - Paradise Papers - Appleby
Seven Mile Investment Company Business address; mailing address; registered office - - 10-MAY-2010 Cayman Islands - Paradise Papers - Appleby
TAMARISK TRUST Mailing address - - 23-OCT-2006 Cayman Islands - Paradise Papers - Appleby
The "One" Trust Business address; mailing address - - 05-JUN-2009 Cayman Islands - Paradise Papers - Appleby
The Corrientes Sustainable Development STAR Trust Business address; mailing address - - 05-JUL-2013 Cayman Islands - Paradise Papers - Appleby
The Lautoka Trust Mailing address - - 14-OCT-2008 Cayman Islands - Paradise Papers - Appleby
The Meera Trust Mailing address; registered office; business address - - 17-DEC-2003 Cayman Islands - Paradise Papers - Appleby
The Merano Trust Business address - - 29-OCT-2004 Cayman Islands - Paradise Papers - Appleby
The Nadi Trust Mailing address - - 14-OCT-2008 Cayman Islands - Paradise Papers - Appleby
The Suva Trust Mailing address - - 14-OCT-2008 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Carpenter - Georgia Mailing address - - Paradise Papers - Appleby
Cayman W Watches & Collectibles, Ltd Mailing address - - Paradise Papers - Appleby
The "One" Trust Mailing address; business address - - Paradise Papers - Appleby
The Lautoka Trust Mailing address - - Paradise Papers - Appleby
The Meera Trust Business address; mailing address; registered office - - Paradise Papers - Appleby
The Nadi Trust Mailing address - - Paradise Papers - Appleby
The Suva Trust Mailing address - - Paradise Papers - Appleby
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