by The International Consortium of Investigative Journalists
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Address

Mintflower Place, ; Ground Floor; 8 Par-la-Ville Road; Hamilton HM 08; Bermuda

  • Connected to 8 officers
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Altius Combined Strategy Fund Limited Registered office - - 25-JUL-2000 Bermuda - Paradise Papers - Appleby
HILL TOP CORPORATION LTD. Registered office - - 28-JUL-1993 Bermuda - Paradise Papers - Appleby
OMEGA SERVICES LTD. Registered office - - 12-MAY-1998 Bermuda - Paradise Papers - Appleby
The Aeglos Trust Registered office; business address - - - Paradise Papers - Appleby
Wyndham Insurance Company (SAC) Ltd. Registered office - - 07-JUN-1999 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Flood - Amani Residential address - - Paradise Papers - Appleby
HILL TOP CORPORATION LTD. Registered office - - Paradise Papers - Appleby
International Trust Company of Bermuda Limited S376 Business address - - Paradise Papers - Appleby
Mahaney - Stephen Mailing address; residential address - - Paradise Papers - Appleby
Milligan-Whyte - John Mailing address; residential address - - Paradise Papers - Appleby
Milligan-Whyte - Lynda Residential address; business address - - Paradise Papers - Appleby
The Aeglos Trust Business address; registered office - - Paradise Papers - Appleby
Trapp - T Stanley Mailing address; residential address - - Paradise Papers - Appleby
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