by The International Consortium of Investigative Journalists
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3rd Floor, Par La Ville Place; 14 Par La Ville Road; Hamilton HM 08; Bermuda

  • Connected to 4 officers
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BTG Shipowning II Limited Registered office - - 22-NOV-2012 Bermuda - Paradise Papers - Appleby
BTG Shipowning III Limited Registered office - - 22-NOV-2012 Bermuda - Paradise Papers - Appleby
BTG Shipowning IV Limited Registered office - - 22-NOV-2012 Bermuda - Paradise Papers - Appleby
BTG Shipowning V Limited Registered office - - 21-JUN-2013 Bermuda - Paradise Papers - Appleby
BTG Shipowning VI Limited Registered office - - 13-NOV-2013 Bermuda - Paradise Papers - Appleby
BTG Shipowning VII Limited Registered office - - 13-NOV-2013 Bermuda - Paradise Papers - Appleby
BTG Shipowning VIII Limited Registered office - - 13-NOV-2013 Bermuda - Paradise Papers - Appleby
Bulk Trading Group Limited Registered office - - 22-NOV-2012 Bermuda - Paradise Papers - Appleby
Elyes Limited Registered office - - 19-AUG-2009 Bermuda - Paradise Papers - Appleby
KANSUKI HOLDINGS (BERMUDA) LIMITED Mailing address; registered office - - 09-JUN-2010 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Aconcagua Management Ltd Registered office; business address; mailing address - - Paradise Papers - Appleby
Bulk Trading Group Limited Registered office - - Paradise Papers - Appleby
CCS (Bermuda) Limited Registered office - - Paradise Papers - Appleby
KANSUKI HOLDINGS (BERMUDA) LIMITED Registered office; mailing address - - Paradise Papers - Appleby
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