by The International Consortium of Investigative Journalists
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Address

Mercury House, 4th Floor, 101 Front Street; Hamilton; HM 12; Bermuda

  • Connected to 7 officers
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alpha Prime Asset Management Ltd. Registered office - - 12-MAR-2003 Bermuda - Paradise Papers - Appleby
Carruba Asset Management Ltd. Registered office - - 10-JUL-2006 Bermuda - Paradise Papers - Appleby
Insurance Group of Asia (Bermuda) Ltd. Business address - - 02-SEP-1997 Bermuda - Paradise Papers - Appleby
Regulus Asset Management Ltd. Registered office - - 10-JUL-2006 Bermuda - Paradise Papers - Appleby
Renaissance Asset Managers Holding Company Limited Registered office - - 01-MAR-2010 Bermuda - Paradise Papers - Appleby
Renaissance Asset Managers Limited Registered office - - 01-MAR-2010 Bermuda - Paradise Papers - Appleby
Renaissance Financial Holdings Limited Registered office - - 18-NOV-2002 Bermuda - Paradise Papers - Appleby
Renaissance Private Clients Limited Registered office - - 19-JAN-2011 Bermuda - Paradise Papers - Appleby
Renaissance Wealth Management Group Holding Company Ltd. Registered office - - 16-FEB-2010 Bermuda - Paradise Papers - Appleby
Renaissance Wealth Management Holding Company Ltd. Registered office - - 16-FEB-2010 Bermuda - Paradise Papers - Appleby
USW Real Estate Holding Ltd Registered office - - 05-MAY-2008 Bermuda - Paradise Papers - Appleby
Worldwide Securities (Bermuda) Ltd. Registered office - - 03-OCT-2008 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Alpha Prime Asset Management Ltd. Registered office - - Paradise Papers - Appleby
Keyes - James Michael Residential address; business address - - Paradise Papers - Appleby
Renaissance Asset Managers Holding Company Limited Registered office - - Paradise Papers - Appleby
Renaissance Capital Investment Management Limited Registered office - - Paradise Papers - Appleby
Renaissance Financial Holdings Limited Registered office - - Paradise Papers - Appleby
Renaissance Wealth Management Group Holding Company Ltd. Registered office - - Paradise Papers - Appleby
Tolaram - Gregory D K Residential address; mailing address - - Paradise Papers - Appleby
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