by The International Consortium of Investigative Journalists
About Download Support Us

Address

Continental Building; First Floor; 25 Church Street; Hamilton HM 12; Bermuda

  • Connected to 3 officers
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GILS Investments Limited Registered office - - 23-JUL-2010 Bermuda - Paradise Papers - Appleby
GLICS Investments Limited Registered office - - 18-NOV-2010 Bermuda - Paradise Papers - Appleby
Gatsby Capital Management Ltd. Registered office - - 18-JUL-2008 Bermuda - Paradise Papers - Appleby
Maran Private Trustee Limited Business address; registered office - - 28-OCT-2009 Bermuda - Paradise Papers - Appleby
TCC Limited Registered office - - 29-SEP-2010 Bermuda - Paradise Papers - Appleby
TCC Markets Limited Registered office - - 29-SEP-2010 Bermuda - Paradise Papers - Appleby
Spinner

Officer

Role From To Data From
Davis - Kirk L Residential address - - Paradise Papers - Appleby
Pin High Limited Registered office - - Paradise Papers - Appleby
TCC Limited Registered office - - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now