by The International Consortium of Investigative Journalists
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  • Connected to 5 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ProtoStar Kiskadee (Bermuda) Ltd. Business address - - 04-JUL-2008 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Father - Philip Raymond Mailing address; residential address - - Paradise Papers - Appleby
Harding - William Mailing address; residential address - - Paradise Papers - Appleby
Nielsen - Kathleen M Mailing address; residential address - - Paradise Papers - Appleby
Panero - Hugh Residential address - - Paradise Papers - Appleby
Sweeney - Charles P Residential address; mailing address - - Paradise Papers - Appleby
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