by The International Consortium of Investigative Journalists
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  • Connected to 6 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IVM 007 Registered office - - 07-JAN-2013 Mauritius - Paradise Papers - Appleby
IVM 036 Registered office - - Mauritius - Paradise Papers - Appleby
Motcombe 4 Investment Cell Number 1 Business address - - 06-JUN-2012 Mauritius - Paradise Papers - Appleby
Nerro Export Finance Ltd. Mailing address - - 28-MAR-1974 Cayman Islands - Paradise Papers - Appleby
Profid Investment Fund Number 12 Registered office - - Mauritius - Paradise Papers - Appleby
The Houlihan Family Purpose Trust Registered office - - - Paradise Papers - Appleby
The Peake Family Purpose Trust Registered office - - 28-AUG-2013 Mauritius - Paradise Papers - Appleby
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Officer

Role From To Data From
COPEX Nominees Limited Registered office; mailing address - - Paradise Papers - Appleby
Clanbrassil (Nominees) Limited Registered office; mailing address - - Paradise Papers - Appleby
Clanbrassil Trust Company Limited Mailing address; registered office - - Paradise Papers - Appleby
IVM 007 Registered office - - Paradise Papers - Appleby
IVM 036 Registered office - - Paradise Papers - Appleby
Motcombe 4 Investment Cell Number 1 Business address - - Paradise Papers - Appleby
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