by The International Consortium of Investigative Journalists
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Address

Artemis House; 67 Fort Street; Suite 1; George Town; Grand Cayman KY1 1111; Cayman Islands

  • Connected to 4 officers
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
B R L Limited Registered office - - 10-JUN-1997 Cayman Islands - Paradise Papers - Appleby
Chester Holdings Limited Registered office - - 28-APR-1999 Cayman Islands - Paradise Papers - Appleby
Christofferson, Robb & Company, LLC Alternative register address; business address; mailing address; registered office - - 22-DEC-2006 Cayman Islands - Paradise Papers - Appleby
Club Resorts Ltd. Registered office - - 03-DEC-1990 Cayman Islands - Paradise Papers - Appleby
Double Image Limited Registered office - - 19-AUG-1997 Cayman Islands - Paradise Papers - Appleby
Flat Limited Registered office - - 14-JAN-1993 Cayman Islands - Paradise Papers - Appleby
Flint River Farms Limited Registered office - - 26-APR-2001 Cayman Islands - Paradise Papers - Appleby
Middle East Ventures Ltd. Registered office - - 17-SEP-1981 Cayman Islands - Paradise Papers - Appleby
Minnie Limited Registered office - - 17-AUG-1998 Cayman Islands - Paradise Papers - Appleby
Prime Properties Ltd. Registered office - - 08-JUL-1994 Cayman Islands - Paradise Papers - Appleby
Super Clubs International Ltd. Registered office - - 12-SEP-1985 Cayman Islands - Paradise Papers - Appleby
Travel Holdings Limited Registered office - - 16-MAR-1984 Cayman Islands - Paradise Papers - Appleby
Twin City Limited Registered office - - 19-AUG-1997 Cayman Islands - Paradise Papers - Appleby
VRL Dominicana Ltd Registered office - - 27-APR-2000 Cayman Islands - Paradise Papers - Appleby
VRL International Ltd Registered office - - 26-MAY-1992 Cayman Islands - Paradise Papers - Appleby
Wadham Limited Registered office - - 02-JUL-1987 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Middle East Ventures Ltd. Registered office - - Paradise Papers - Appleby
SILNOM HOLDINGS LTD Registered office - - Paradise Papers - Appleby
Super Clubs International Ltd. Registered office - - Paradise Papers - Appleby
VRL International Ltd Registered office - - Paradise Papers - Appleby
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