by The International Consortium of Investigative Journalists
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Address

c/o Insinger Trust Holdings Limited; Tropic Isle Building; P. O. Box 438; Road Town; Tortola; British Virgin Islands

  • Connected to 8 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cathay International Holdings Limited Mailing address - - 18-JAN-2001 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Brown - Grant Timothy Residential address; mailing address - - Paradise Papers - Appleby
Crespel - Martyn David Residential address; mailing address - - Paradise Papers - Appleby
DBTEL (BVI) INC. Registered office - - Paradise Papers - Appleby
International Link Group Limited Business address; registered office - - Paradise Papers - Appleby
LUKOIL Overseas Projectholding Limited Business address; mailing address - - Paradise Papers - Appleby
Mycom (BVI) Limited Mailing address - - Paradise Papers - Appleby
New Generation Administrators Ltd. Business address; registered office - - Paradise Papers - Appleby
Rakers - Evert Mailing address; residential address - - Paradise Papers - Appleby
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