by The International Consortium of Investigative Journalists
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Address

Chesney House; 96 Pitts Bay Road; Pembroke HM 08; Bermuda

  • Connected to 9 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nomura Investment Company (Bermuda) Ltd. Business address - - 10-MAY-2011 Bermuda - Paradise Papers - Appleby
Principal Reinsurance Company, Ltd. Business address - - 21-APR-1997 Bermuda - Paradise Papers - Appleby
Virtual Spectator Ltd. Registered office - - 30-DEC-2005 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Campbell - James P Residential address; mailing address - - Paradise Papers - Appleby
Folkard - Donald Mailing address; residential address - - Paradise Papers - Appleby
Gurtler - Paul R Residential address - - Paradise Papers - Appleby
Henry - Charlicia Residential address; mailing address - - Paradise Papers - Appleby
Hines - Christopher Residential address; mailing address - - Paradise Papers - Appleby
King - Douglas Lee Mailing address; residential address - - Paradise Papers - Appleby
Lampit - Sarah Charmaine Mailing address; residential address - - Paradise Papers - Appleby
Love, PH.D - Douglas A. Mailing address; residential address - - Paradise Papers - Appleby
Szal - Dennis A Residential address; business address - - Paradise Papers - Appleby
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