by The International Consortium of Investigative Journalists
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Address

Par-la-Ville Place ; 4th Floor, 14 Par-la-Ville Road; Hamilton HM 08; Bermuda

  • Connected to 10 officers
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Associated Bulk Carriers (Bermuda) Limited Registered office - - 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Atila Venture Partners Ltd. Registered office - - 26-NOV-1999 Bermuda - Paradise Papers - Appleby
Bellon Aviation Ltd. Registered office - - 22-FEB-2007 Bermuda - Paradise Papers - Appleby
Dásek Systems Ltd. Registered office - - 24-JUN-2002 Bermuda - Paradise Papers - Appleby
Equity HTM Services Ltd. Registered office - - 28-OCT-2005 Bermuda - Paradise Papers - Appleby
Hamilton Recruitment (Bermuda) Limited Business address; registered office - - 11-JUN-2004 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Atila Venture Partners Ltd. Registered office - - Paradise Papers - Appleby
Burnard - Claire M. Residential address - - Paradise Papers - Appleby
Burton - Thomas Nelson Mailing address - - Paradise Papers - Appleby
Consolidated Nominees Limited Business address; registered office - - Paradise Papers - Appleby
Edwards - Cheryl Mailing address; residential address - - Paradise Papers - Appleby
Kelly - Jennifer Mailing address; residential address - - Paradise Papers - Appleby
Lowe - Hyacinth Residential address; mailing address - - Paradise Papers - Appleby
Paterson - Deborah L Mailing address; residential address - - Paradise Papers - Appleby
Sousa - Georgina Residential address; mailing address - - Paradise Papers - Appleby
Williams - Trevor J Residential address; mailing address - - Paradise Papers - Appleby
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