by The International Consortium of Investigative Journalists
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  • Connected to 8 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The CNN Family Trust Alternative register address; mailing address - - Bermuda - Paradise Papers - Appleby
The JJN Family Trust Alternative register address; mailing address - - Bermuda - Paradise Papers - Appleby
The MDN Family Trust Alternative register address; mailing address - - Bermuda - Paradise Papers - Appleby
The P.A. Family Trust Alternative register address; mailing address - - Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Golnoy Barge Company Registered office - - Paradise Papers - Appleby
NC Investments, LLC Registered office - - Paradise Papers - Appleby
Novelly Dynasty Trust U/I/D March 25, 2003 Registered office - - Paradise Papers - Appleby
The CNN Family Trust Alternative register address; mailing address - - Paradise Papers - Appleby
The JJN Family Trust Mailing address; alternative register address - - Paradise Papers - Appleby
The MDN Family Trust Mailing address; alternative register address - - Paradise Papers - Appleby
The P.A. Family Trust Alternative register address; mailing address - - Paradise Papers - Appleby
World Point ULC Registered office - - Paradise Papers - Appleby
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