by The International Consortium of Investigative Journalists
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Address

190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islands

  • Connected to 24 officers
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bridge Global Opportunities Fund Special Assets Limited Mailing address; registered office; business address - - 27-JAN-2009 Cayman Islands - Paradise Papers - Appleby
Palmetto Private Trust Company (Cayman), Ltd. Registered office - - 20-AUG-2009 Cayman Islands - Paradise Papers - Appleby
The Isle of Man Trust Correspondance address - - 30-DEC-1992 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
BLUE SKY HOLDINGS LIMITED Registered office - - Paradise Papers - Appleby
Braspetro Oil Services Company - BRASOIL Business address; registered office - - Paradise Papers - Appleby
Elbrus Capital General Partner Limited Registered office - - Paradise Papers - Appleby
Euro Wagon L.P. Registered office - - Paradise Papers - Appleby
Gramercy Emerging Markets Fund Registered office - - Paradise Papers - Appleby
Hasan Ventures Limited Alternative register address; registered office; business address; mailing address - - Paradise Papers - Appleby
Lewis - Nancy Residential address - - Paradise Papers - Appleby
Merdeka AIM Limited Alternative register address; registered office - - Paradise Papers - Appleby
Mount Kellett Master Fund III-A, L.P. Registered office; alternative register address - - Paradise Papers - Appleby
Sciens Incentives Management LLC Registered office - - Paradise Papers - Appleby
Sciens Managers Feeder Fund Ltd. Registered office - - Paradise Papers - Appleby
Starboard Recovery Associates L.P. Registered office - - Paradise Papers - Appleby
Sweet Moon Limited Alternative register address; registered office - - Paradise Papers - Appleby
WLR Select Asscoaties DSS GP Ltd Registered office - - Paradise Papers - Appleby
Warehouse Parent, Ltd. Registered office - - Paradise Papers - Appleby
Warwick European Distressed & Special Situations Credit Fund L.P. Registered office - - Paradise Papers - Appleby
van der Lint - Marije Maria Petra Mailing address; residential address - - Paradise Papers - Appleby
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