by The International Consortium of Investigative Journalists
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Address

c/o Capital Z Limited; 46 Chantrey House; 4 Ecclestone Street; London; SW1W 9LN; United Kingdom

  • Connected to 2 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HM CAP Z Limited Business address - - 07-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Enforcer Limited Business address - - 15-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Zebra Limited Business address - - 26-OCT-2004 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
HM CAP Z Limited Business address - - Paradise Papers - Appleby
Kelly - Jonathan Dennis Business address; residential address - - Paradise Papers - Appleby
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