by The International Consortium of Investigative Journalists
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99 Front Street; Hamilton HM 11; Bermuda

  • Connected to 3 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cartens Limited Business address - - 25-FEB-2002 Bermuda - Paradise Papers - Appleby
Dancrest Capital Limited Registered office - - 26-MAR-2002 Bermuda - Paradise Papers - Appleby
FIVE Capital Limited Registered office - - 26-JUN-2001 Bermuda - Paradise Papers - Appleby
Silver Shield Management, Ltd. Registered office - - 23-JAN-2003 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Dancrest Capital Limited Registered office - - Paradise Papers - Appleby
Salahuddin - Shazieh Residential address; mailing address - - Paradise Papers - Appleby
Silver Shield Management, Ltd. Registered office - - Paradise Papers - Appleby
Spinner

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