by The International Consortium of Investigative Journalists
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Address

83 Front Street; Hamilton HM 12; Bermuda

  • Connected to 7 officers
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fortune Fund Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Fortune Investment Management Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Orion Investment Management Ltd. Registered office - - 09-FEB-2007 Bermuda - Paradise Papers - Appleby
Profit Win Fund Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Profit Win Investment Management Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Swiss Fund Services Ltd. Business address - - 08-FEB-2005 Bermuda - Paradise Papers - Appleby
Tereo Trust Company Limited Registered office; business address - - 18-AUG-2006 Bermuda - Paradise Papers - Appleby
The Peloton Fund Ltd. Registered office - - 18-DEC-2007 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Chamberlain - Jenni Residential address; mailing address - - Paradise Papers - Appleby
Durenard - Eugene Alexis Mailing address - - Paradise Papers - Appleby
Fischli - Anthony Heinrich Business address - - Paradise Papers - Appleby
Fortune Investment Management Ltd Registered office - - Paradise Papers - Appleby
Harkness - Christopher Business address; residential address - - Paradise Papers - Appleby
Profit Win Investment Management Ltd Registered office - - Paradise Papers - Appleby
Tereo Trust Company Limited Registered office; business address - - Paradise Papers - Appleby
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