by The International Consortium of Investigative Journalists
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Charles Bisson House; 30-32 New Street; St Helier; Jersey JE2 3TE

  • Connected to 7 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sea Moss Enterprises Limited Mailing address; registered office - - 11-MAR-1965 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
BKS Nominees Limited Registered office; mailing address - - Paradise Papers - Appleby
BKS Nominees One Limited Registered office; mailing address - - Paradise Papers - Appleby
Bevan - Chris William Mailing address - - Paradise Papers - Appleby
Michel - James Edward Residential address; mailing address - - Paradise Papers - Appleby
Sinel - Paul M. Residential address - - Paradise Papers - Appleby
Sinel - Paul Martin Mailing address - - Paradise Papers - Appleby
Vestra Wealth Jersey Limited - Jersey Mailing address; business address - - Paradise Papers - Appleby
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