by The International Consortium of Investigative Journalists
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Address

"Sofia House"; 48 Church Street; Hamilton HM 12; Bermuda

  • Connected to 9 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ceilings Plus Ltd. Registered office - - 10-APR-2003 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
BCB Paragon Trust Limited as Trustee of the Darrow Trust Business address; registered office - - Paradise Papers - Appleby
Boyle - Donald Mailing address; residential address - - Paradise Papers - Appleby
Consuelo Ltd. Business address - - Paradise Papers - Appleby
Paragon Trust Ltd. Registered office; business address - - Paradise Papers - Appleby
Paragon Trust Ltd. - Trustee of the Low Tide Trust Business address; mailing address - - Paradise Papers - Appleby
Paragon Trust Ltd. as Trustee of the Sandra Powers Trust Registered office; business address - - Paradise Papers - Appleby
Paragon Trust Ltd. as Trustee of the Upaway Trust Registered office - - Paradise Papers - Appleby
Paragon Trust Ltd. as trustee of the Dufferin Trust Registered office - - Paradise Papers - Appleby
Trustees of the John Downing Outerbridge Trust Registered office - - Paradise Papers - Appleby
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