by The International Consortium of Investigative Journalists
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Address

c/o Standard Chartered Trust (Cayman) Limited; 24 Howard Street; PO Box 674; KY1-1107 George Town; Grand Cayman; Cayman Islands

  • Connected to 7 officers
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BPT Holdings Ltd. Registered office - - 03-MAY-2004 Cayman Islands - Paradise Papers - Appleby
Black Sea Ltd. Registered office - - 25-JAN-2007 Cayman Islands - Paradise Papers - Appleby
Blue Sea Investments Registered office - - 28-MAR-1996 Cayman Islands - Paradise Papers - Appleby
Centrans Oil & Gas Ltd. Registered office - - 22-JUL-2005 Cayman Islands - Paradise Papers - Appleby
Copper Canyon Holdings Limited Business address; registered office - - 25-OCT-2005 Cayman Islands - Paradise Papers - Appleby
Red Sea Ltd. Registered office - - 23-AUG-2004 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Carrion-Lapentti - Noemi Fabiola Residential address - - Paradise Papers - Appleby
Copper Canyon Holdings Limited Registered office; business address - - Paradise Papers - Appleby
Fisher - Randall Business address; residential address - - Paradise Papers - Appleby
Kettle River Holdings Limited Registered office - - Paradise Papers - Appleby
Myers - Angella Mailing address - - Paradise Papers - Appleby
Richter - Charmaine Residential address - - Paradise Papers - Appleby
Songbird Limited Registered office; mailing address - - Paradise Papers - Appleby
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