by The International Consortium of Investigative Journalists
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Address

Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda

  • Connected to 29 officers
  • Connected to 45 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
Harbour Finance Limited Registered office - - - Paradise Papers - Appleby
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Officer

Role From To Data From
Charaman - Kim Residential address; mailing address - - Paradise Papers - Appleby
Church Bay Trust Co. Ltd. ATF The Lusher Trust Registered office; business address - - Paradise Papers - Appleby
Church Bay Trust Co. Ltd. as Trustee of The Somers Trust Business address - - Paradise Papers - Appleby
Church Bay Trust Co. Ltd. as Trustee of The Spire Purpose Trust Registered office - - Paradise Papers - Appleby
Cogefin (Bermuda) Limited Registered office - - Paradise Papers - Appleby
Consolidated Industries Ltd. Registered office - - Paradise Papers - Appleby
Diel - Coles R. Residential address; mailing address - - Paradise Papers - Appleby
Galvex Holdings Ltd. Registered office - - Paradise Papers - Appleby
Harbour Finance Limited Registered office - - Paradise Papers - Appleby
New Windsor Hotel Company Limited Registered office - - Paradise Papers - Appleby
NorthBay Fund Limited Registered office - - Paradise Papers - Appleby
NorthBay Investment Management (Bermuda) Limited Registered office - - Paradise Papers - Appleby
Phillips - Lorna Mailing address; residential address - - Paradise Papers - Appleby
Pittstown Properties Limited Registered office - - Paradise Papers - Appleby
Roche - Bridgette Residential address; mailing address - - Paradise Papers - Appleby
Trustees of The Valhalla Trust Registered office - - Paradise Papers - Appleby
Weston Capital Asset Management Ltd. Business address; registered office - - Paradise Papers - Appleby
Weston Capital Asset Management Ltd. Registered office - - Paradise Papers - Appleby
White - Roslyn Residential address; mailing address - - Paradise Papers - Appleby
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