by The International Consortium of Investigative Journalists
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Address

Rosebank Centre; 11 Bermudiana Road; Pembroke; HM 08; Bermuda

  • Connected to 1 intermediary
  • Connected to 9 officers
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Araca Multi-Strategy Offshore Fund Ltd. Registered office - - 25-FEB-2004 Bermuda - Paradise Papers - Appleby
Butterfield Fulcrum Group (Holdings) Limited Registered office - - 22-AUG-2008 Bermuda - Paradise Papers - Appleby
Capital Resources Holdings (BM) Company Limited Registered office - - 07-FEB-2002 Bermuda - Paradise Papers - Appleby
Full Target Holdings Limited Registered office - - 26-OCT-2000 Bermuda - Paradise Papers - Appleby
Holos Limited Registered office - - 01-JUN-1999 Bermuda - Paradise Papers - Appleby
Lion Capital Partners Fund 1 Limited Registered office - - 09-APR-2001 Bermuda - Paradise Papers - Appleby
Record Fund Management (Bermuda) Limited Registered office - - 06-FEB-1991 Bermuda - Paradise Papers - Appleby
Richmond Optimus Fund Co., Ltd. Registered office - - 27-SEP-2002 Bermuda - Paradise Papers - Appleby
Sofa Fund Managers Ltd. Registered office - - 10-AUG-1994 Bermuda - Paradise Papers - Appleby
Thames Currency Fund II Limited Registered office - - 30-OCT-1992 Bermuda - Paradise Papers - Appleby
Thames Currency Fund Limited Registered office - - 05-MAY-1991 Bermuda - Paradise Papers - Appleby
The Thank You Group Ltd. Registered office - - 23-APR-1999 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Baisden - Pamela E Mailing address; residential address - - Paradise Papers - Appleby
Butterfield Fulcrum Group Limited Business address - - Paradise Papers - Appleby
Collins - Andrew R. Residential address; mailing address - - Paradise Papers - Appleby
Leonard - James Austin Mailing address; residential address - - Paradise Papers - Appleby
Marwick - Donald G Residential address - - Paradise Papers - Appleby
Phillips - Donna Mailing address; residential address - - Paradise Papers - Appleby
Severis - Nicolas C. Mailing address; residential address - - Paradise Papers - Appleby
Taft - Kathyrn Mailing address; residential address - - Paradise Papers - Appleby
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