by The International Consortium of Investigative Journalists
About Download Support Us

Address

The Emporium Building, 4th Floor; 69 Front Street; Hamilton HM 12; Bermuda

  • Connected to 5 officers
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRAFALGAR SECURITIES LIMITED Business address - - 05-JUL-1996 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Business address; registered office - - 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
Flaherty - Kieth Residential address - - Paradise Papers - Appleby
Judd - Marcy Residential address; mailing address - - Paradise Papers - Appleby
Lema - J. David Residential address; mailing address - - Paradise Papers - Appleby
Pooley-Maughan - Leslie Mailing address; residential address - - Paradise Papers - Appleby
Sanchez - Michael Mailing address; residential address - - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now