by The International Consortium of Investigative Journalists
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Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda

  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Accenture Australia (2) Ltd. Registered office - - 08-MAY-2001 Bermuda - Paradise Papers - Appleby
Accenture Australia (3) Ltd. Registered office - - 08-MAY-2001 Bermuda - Paradise Papers - Appleby
Lhotse Capital Advisors Limited Registered office - - 31-MAY-2011 Bermuda - Paradise Papers - Appleby
Northern Trust Global Fund Services Bermuda, Ltd. Registered office - - 14-MAR-2007 Bermuda - Paradise Papers - Appleby
Pathfinder Capital Management Ltd. Registered office - - 24-JAN-2013 Bermuda - Paradise Papers - Appleby
Pathfinder Frontier Opportunities Fund Ltd. Registered office - - 24-JAN-2013 Bermuda - Paradise Papers - Appleby
Pathfinder Frontier Opportunities Master Fund SAC Limited Registered office - - 24-JAN-2013 Bermuda - Paradise Papers - Appleby
Somers Holdings Limited Registered office - - 29-JUN-1995 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Cardinez - Nicholas I K Business address; residential address - - Paradise Papers - Appleby
Craine - Barry Residential address; mailing address - - Paradise Papers - Appleby
Flowmedic Limited Registered office - - Paradise Papers - Appleby
Hoskins - Nicholas John Mailing address; residential address - - Paradise Papers - Appleby
MQ Services Ltd. Registered office; business address - - Paradise Papers - Appleby
Pathfinder Capital Management Ltd. Registered office - - Paradise Papers - Appleby
Red Kite Partners Limited Registered office; mailing address - - Paradise Papers - Appleby
Stevens - Debra V Mailing address - - Paradise Papers - Appleby
Stone - Ian Christopher Mailing address - - Paradise Papers - Appleby
Trustees of The Valhalla Trust Registered office - - Paradise Papers - Appleby
Wakefield - Joseph Mailing address; residential address - - Paradise Papers - Appleby
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Intermediary

Status Data From
Northern Trust Global Fund Services Bermuda, Ltd. - Paradise Papers - Appleby
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