by The International Consortium of Investigative Journalists
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Address

Regency Court; Glategny Esplanade; P O Box 25; St. Peter Port GY1 3AP; Guernsey; United Kingdom

  • Connected to 5 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Rhombus No.2 Limited Registered office; mailing address - - 21-APR-2010 Guernsey - Paradise Papers - Appleby
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Officer

Role From To Data From
Butterfield Trust (Guernsey) Limited as Trustee of Permatrust A Registered office - - Paradise Papers - Appleby
Butterfield Trust (Guernsey) Limited as Trustee of Permatrust H Registered office - - Paradise Papers - Appleby
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III Business address; registered office - - Paradise Papers - Appleby
Rose Nominees Limited A/C 305648 Registered office - - Paradise Papers - Appleby
The Butterfield Trust (Guernsey) Limited Business address - - Paradise Papers - Appleby
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