by The International Consortium of Investigative Journalists
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Address

Grand Pavillion Commercial Center; PO Box 2003; 802 West Bay Road; Grand Cayman; Cayman Islands

  • Connected to 2 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Assets Consulting, Allocation and Evaluation Offshore Fund of Funds, Ltd. ** INCOMPLETE ** Registered office - - 29-MAY-2000 Cayman Islands - Paradise Papers - Appleby
Credit Suisse Administration Services (Cayman) Ltd. Registered office - - 29-JUL-2010 Cayman Islands - Paradise Papers - Appleby
Credit Suisse Trust Services (Cayman) Limited Registered office - - 29-JUL-2010 Cayman Islands - Paradise Papers - Appleby
Durnford Fund Limited Registered office - - 15-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Durnford Masters Fund Registered office - - 15-MAY-2014 Cayman Islands - Paradise Papers - Appleby
Galleon Enterprises Inc Registered office - - 27-JUL-1999 Cayman Islands - Paradise Papers - Appleby
Quarter Limited Registered office - - 16-JAN-1995 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
MeesPierson Management (Cayman) Limited Registered office; mailing address - - Paradise Papers - Appleby
MeesPierson Nominees (Cayman) Limited Mailing address; registered office - - Paradise Papers - Appleby
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