by The International Consortium of Investigative Journalists
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Address

83 Front Street; Hamilton HM 11; Bermuda

  • Connected to 3 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DCNYP Ltd. Registered office - - 07-JUL-2009 Bermuda - Paradise Papers - Appleby
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
IPI Ltd. Registered office - - 07-JUL-2009 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Fortune Investment Management Ltd Registered office - - Paradise Papers - Appleby
Harkness - David Anthony Mailing address; residential address - - Paradise Papers - Appleby
Lacey - Stuart Business address; residential address - - Paradise Papers - Appleby
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