by The International Consortium of Investigative Journalists
About Download Support Us

Address

31 Reid Street; Hamilton HM 12; Bermuda

  • Connected to 19 officers
  • Connected to 39 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAM Fund Platform Ltd. Registered office - - 19-FEB-2009 Bermuda - Paradise Papers - Appleby
COFFEEWORKS BERMUDA LTD. Registered office - - 23-APR-2001 Bermuda - Paradise Papers - Appleby
DSF Diversified Strategies Fund Ltd. Registered office - - 16-JUN-2009 Bermuda - Paradise Papers - Appleby
FMG PE FUND LTD. Registered office - - 28-MAR-2008 Bermuda - Paradise Papers - Appleby
FMG PE MANAGERS LTD. Registered office - - 28-MAR-2008 Bermuda - Paradise Papers - Appleby
HungryForWords.com Limited Registered office - - 01-JAN-2000 Bermuda - Paradise Papers - Appleby
Kailash Ltd. Registered office - - 18-FEB-2008 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Officer

Role From To Data From
Aicardi - Luciano Mailing address; residential address - - Paradise Papers - Appleby
BCB Paragon Trust Limited as Trustee of the Darrow Trust Business address; registered office - - Paradise Papers - Appleby
Baker - Donald P. Mailing address; residential address - - Paradise Papers - Appleby
Devonshire Fund Platform Ltd. Registered office - - Paradise Papers - Appleby
Diel - Mark Mailing address; residential address - - Paradise Papers - Appleby
FMG PE MANAGERS LTD. Registered office - - Paradise Papers - Appleby
Kelsey - Thomas V. A. Residential address; mailing address - - Paradise Papers - Appleby
Oceania Holdings Ltd. Registered office - - Paradise Papers - Appleby
Paragon Trust Ltd. as Trustee of the Upaway Trust Registered office - - Paradise Papers - Appleby
Park Development Limited Business address; registered office - - Paradise Papers - Appleby
Roberts - Rovonne Mailing address; residential address - - Paradise Papers - Appleby
Skandic Securities Ltd. Registered office - - Paradise Papers - Appleby
Thomas - Austin R. Mailing address; residential address - - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now