by The International Consortium of Investigative Journalists
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Address

Le Prince de Galles; 5 Avenue des Citronniers; MC 98000 Monaco

  • Connected to 3 officers
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIBRAS LIMITED Business address - - 31-DEC-1986 Bermuda - Paradise Papers - Appleby
L.A. Services Limited Business address - - 08-DEC-1992 Bermuda - Paradise Papers - Appleby
PAPELERA INDUSTRIAL LIMITED Business address - - 16-MAR-1988 Bermuda - Paradise Papers - Appleby
S.A. Services Limited Business address - - 13-JAN-1992 Bermuda - Paradise Papers - Appleby
S.C. LIMITED Business address - - 02-DEC-1987 Bermuda - Paradise Papers - Appleby
S.I. Holdings Limited Business address - - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
S.M. FINANCE LIMITED Business address - - 14-JAN-1985 Bermuda - Paradise Papers - Appleby
TRINMILLS LIMITED Business address - - 16-MAR-1988 Bermuda - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
Carpi - Catherine Residential address; mailing address - - Paradise Papers - Appleby
S.I. Holdings Limited Business address - - Paradise Papers - Appleby
TRINMILLS LIMITED Business address - - Paradise Papers - Appleby
Spinner

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