by The International Consortium of Investigative Journalists
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Address

Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda

  • Connected to 52 officers
  • Connected to 131 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

Officer

Role From To Data From
Argonaut Financial Services Limited Registered office - - Paradise Papers - Appleby
BPC Group Limited Registered office - - Paradise Papers - Appleby
Beach Discretionary Fund Limited Business address; registered office - - Paradise Papers - Appleby
Beach Fund Managers Limited Registered office; business address - - Paradise Papers - Appleby
Bright Capital Global Protected Fund Ltd. Registered office; business address - - Paradise Papers - Appleby
Chene Holdings, Ltd. Registered office - - Paradise Papers - Appleby
DTC Limited Registered office - - Paradise Papers - Appleby
GLC Behavioural Trend Fund Ltd. Registered office - - Paradise Papers - Appleby
GLC Directional Fund Ltd. Registered office; business address - - Paradise Papers - Appleby
GLC Gestalt Asia Fund Ltd. Registered office - - Paradise Papers - Appleby
GLC Gestalt Europe Fund Ltd. Registered office - - Paradise Papers - Appleby
GLC Gestalt Global Fund Ltd. Registered office - - Paradise Papers - Appleby
GLC Managed Futures Fund Ltd. Registered office - - Paradise Papers - Appleby
GNI Global Strategies II Fund Ltd. Registered office; business address - - Paradise Papers - Appleby
GNI Global Strategies III Fund Ltd. Registered office - - Paradise Papers - Appleby
GNI Global Strategies Trading Ltd. Registered office - - Paradise Papers - Appleby
Global Strategies Fund Ltd. Registered office - - Paradise Papers - Appleby
Jenkins - Rose Mailing address; residential address - - Paradise Papers - Appleby
Kochnitzky - Nicolas Mailing address; residential address - - Paradise Papers - Appleby
Lewis - Selwyn Residential address - - Paradise Papers - Appleby
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