by The International Consortium of Investigative Journalists
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Address

H.P. House; 21 Laffan Street; Hamilton HM 09; Bermuda

  • Connected to 1 officer
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Crescent Holdings Limited Registered office - - 06-OCT-1993 Bermuda - Paradise Papers - Appleby
Katanga Mining Limited Registered office - - 07-OCT-1996 Bermuda - Paradise Papers - Appleby
O R O Financial Services Limited Registered office - - 10-JUL-1987 Bermuda - Paradise Papers - Appleby
Peppercorn Acquisition Company Ltd. Registered office - - 23-OCT-1996 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Hanson - Barry Mailing address - - Paradise Papers - Appleby
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