by The International Consortium of Investigative Journalists
About Download Support Us

Address

14, Rue du Rhône; 1204 Geneve; Switzerland

  • Connected to 6 officers
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arkesden Aviation Limited Business address - - 13-MAR-2002 Bermuda - Paradise Papers - Appleby
Canaletto Holding Limited Business address - - 07-NOV-2001 Bermuda - Paradise Papers - Appleby
Magna Petrochemicals Limited Business address - - 19-JUL-2004 Bermuda - Paradise Papers - Appleby
Rawda Finance Limited Business address - - 12-SEP-2001 Bermuda - Paradise Papers - Appleby
Zenobia Maritime Limited Business address - - 20-SEP-2001 Bermuda - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
Bouanik - Luciana Residential address; mailing address - - Paradise Papers - Appleby
Canaletto Holding Limited Business address - - Paradise Papers - Appleby
Canaletto Holding SA Mailing address - - Paradise Papers - Appleby
Gould - George Residential address - - Paradise Papers - Appleby
McAteer - Niall Residential address; business address - - Paradise Papers - Appleby
Penn - Nicholas R T Mailing address - - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now