by The International Consortium of Investigative Journalists
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129 Front St; PO Box HM 1916; Hamilton HM 12; Bermuda

  • Connected to 5 officers
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CPD Asset Management Ltd. Registered office - - 23-JAN-2002 Bermuda - Paradise Papers - Appleby
Parkcentral Global Fund Limited Registered office - - 16-AUG-2001 Bermuda - Paradise Papers - Appleby
Parkcentral Global Hub Limited Business address; registered office - - 16-AUG-2001 Bermuda - Paradise Papers - Appleby
Trafalgar 2003 Limited Registered office - - 17-OCT-2003 Bermuda - Paradise Papers - Appleby
World Invest (Bermuda) Ltd. Registered office - - 03-SEP-1996 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Aggarwal - Nitin Residential address; mailing address - - Paradise Papers - Appleby
Barton - James Howard Mailing address; residential address - - Paradise Papers - Appleby
Bedford - Robin James Mailing address; residential address - - Paradise Papers - Appleby
CrossBorder Capital (Bermuda) Limited Business address; registered office - - Paradise Papers - Appleby
Parkcentral Global Fund Limited Registered office - - Paradise Papers - Appleby
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