by The International Consortium of Investigative Journalists
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Address

2 Reid Street; Hamilton; HM 11; Bermuda

  • Connected to 5 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE HERON AVIATION LTD. Registered office - - 29-MAY-1998 Bermuda - Paradise Papers - Appleby
Book Trust Company Ltd. Registered office - - 10-JAN-2013 Bermuda - Paradise Papers - Appleby
Cartens Limited Registered office - - 25-FEB-2002 Bermuda - Paradise Papers - Appleby
FDVG Capital Limited Registered office - - 17-JUL-2002 Bermuda - Paradise Papers - Appleby
PARC AVIATION LTD. Registered office - - 05-FEB-1998 Bermuda - Paradise Papers - Appleby
Radant Properties Limited Registered office - - 13-JAN-2009 Bermuda - Paradise Papers - Appleby
World Marketing Ltd. Registered office - - 03-MAY-2000 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Donegal Limited Business address; registered office - - Paradise Papers - Appleby
Hamilton Trust Company Limited Registered office - - Paradise Papers - Appleby
Longworth - Linda Residential address - - Paradise Papers - Appleby
Moore Stephens & Butterfield Business address - - Paradise Papers - Appleby
Satasi - Claudio Gino Residential address; mailing address - - Paradise Papers - Appleby
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