by The International Consortium of Investigative Journalists
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Address

7 Quai du Mont-Blanc; 1201 Geneva; Switzerland

  • Connected to 5 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Wingate (Bermuda) Funds Ltd. Business address; mailing address - - 15-NOV-2000 Bermuda - Paradise Papers - Appleby
Wingate (Bermuda) Ltd. Business address; mailing address - - 15-NOV-2000 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Hare - Ollie Mailing address; residential address - - Paradise Papers - Appleby
Jaffrey - Ali Mailing address; residential address - - Paradise Papers - Appleby
Jaffrey - Syed Mohammad Razi Haider Mailing address; residential address - - Paradise Papers - Appleby
MacDonald - Allan Mailing address; residential address - - Paradise Papers - Appleby
d'Ardenne - John Mailing address - - Paradise Papers - Appleby
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