by The International Consortium of Investigative Journalists
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Address

Maxwell R Roberts Building, ; 4th Floor, 1 Church Street; Hamilton HM 11; Bermuda

  • Connected to 25 officers
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Horizon Group Limited Business address - - 12-JAN-2000 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Associated Electric & Gas Insurance Services Limited Principal office - - Paradise Papers - Appleby
Brennan - Laura Rita Mailing address - - Paradise Papers - Appleby
Cremin - Rebecca Mailing address; residential address - - Paradise Papers - Appleby
Delahunty - Sarah Jane Residential address; mailing address - - Paradise Papers - Appleby
Derry - Rachel Mailing address; residential address - - Paradise Papers - Appleby
Ellis - Aleksandra Residential address; mailing address - - Paradise Papers - Appleby
Gerber - Gunther Residential address; mailing address - - Paradise Papers - Appleby
Grant - Melissa Residential address; mailing address - - Paradise Papers - Appleby
Hasan - Umar Mailing address; residential address - - Paradise Papers - Appleby
Hothersall - Simon Mailing address - - Paradise Papers - Appleby
LMGI LLC as General Partner for and on behalf of L I Netherlands Finco C.V. Registered office; business address - - Paradise Papers - Appleby
Manulife Reinsurance Limited Business address - - Paradise Papers - Appleby
Meindersma - Bradley Residential address; mailing address - - Paradise Papers - Appleby
Mello - Tom Mailing address; residential address - - Paradise Papers - Appleby
Reitze - Darran Residential address; mailing address - - Paradise Papers - Appleby
Rose - Timothy J Business address; residential address - - Paradise Papers - Appleby
Sayegh - Rana Residential address; mailing address - - Paradise Papers - Appleby
Westervelt - Andrew Mailing address; residential address - - Paradise Papers - Appleby
Wiseman - Christian Mailing address; residential address - - Paradise Papers - Appleby
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