by The International Consortium of Investigative Journalists
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Address

The Emporium Building; 3rd Floor, 69 Front Street; Hamilton HM 12; Bermuda

  • Connected to 6 officers
  • Connected to 6 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
GHP Exploration (Egypt) Ltd. Registered office - - 03-MAR-1998 Bermuda - Paradise Papers - Appleby
Greenseed Alternative Managers Platform Ltd. Registered office - - 04-OCT-2012 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
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Officer

Role From To Data From
Altree Services Ltd. Business address; registered office - - Paradise Papers - Appleby
Altree Wealth Management Ltd. Business address - - Paradise Papers - Appleby
Fortune Investment Management Ltd Registered office - - Paradise Papers - Appleby
Harkness - Christopher Business address; residential address - - Paradise Papers - Appleby
Lacey - Stuart Residential address; mailing address - - Paradise Papers - Appleby
Profit Win Investment Management Ltd Registered office - - Paradise Papers - Appleby
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