by The International Consortium of Investigative Journalists
About Download Support Us

Address

PO Box 1984 GT; Elizabethan Square; KY1-1104; Grand Cayman; Cayman Islands

  • Connected to 1 intermediary
  • Connected to 1 officer
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FEDE HILLFIELDS LTD.** INCOMPLETE ** Registered office - - 26-SEP-2002 Cayman Islands - Paradise Papers - Appleby
GULF V LTD. Registered office - - 26-SEP-2002 Cayman Islands - Paradise Papers - Appleby
White Stallion Corporation Registered office - - 01-JUL-1999 Cayman Islands - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
White Stallion Corporation Registered office - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Deutsche Bank (Cayman) Limited - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now