by The International Consortium of Investigative Journalists
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135 E 57th St ; 20th Floor; New York; NY 10022; United States of America

  • Connected to 4 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Admirals Overseas Fund, Ltd. Business address - - 15-AUG-2001 Bermuda - Paradise Papers - Appleby
Calypso Master Fund Ltd. Business address - - 26-AUG-2004 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Gard - Casey Residential address; mailing address - - Paradise Papers - Appleby
Gard - Melissa Residential address; mailing address - - Paradise Papers - Appleby
Rajaratnam - Raj Residential address - - Paradise Papers - Appleby
Subramaniam - Siva Ahnantham Al S. Residential address - - Paradise Papers - Appleby
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