by The International Consortium of Investigative Journalists
About Download Support Us

Address

P.O. Box CB12399; Providence House, Ground Floor, East Wing; East Hill Street; Nassau; Bahamas

  • Connected to 4 officers
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MEDFORD HOLDINGS LTD. Registered office - - 23-NOV-2005 Cayman Islands - Paradise Papers - Appleby
THE SABET INVESTMENT HOLDING TRUST Registered office - - Bahamas - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
ATC Trustees (Cook Islands) Limited Registered office - - Paradise Papers - Appleby
UNIVERSAL ADMINISTRATORS LIMITED Mailing address; registered office - - Paradise Papers - Appleby
UNIVERSAL DIRECTORS LIMITED Registered office - - Paradise Papers - Appleby
UNIVERSAL SHAREHOLDERS COMPANY LTD Business address; registered office - - Paradise Papers - Appleby
Spinner

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