by The International Consortium of Investigative Journalists
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Address

Craigmuir Chambers; P O Box 71; Road Town; Tortola; British Virgin Islands

  • Connected to 1 intermediary
  • Connected to 6 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CIM Discovery Fund Limited Alternative register address; registered office; business address - - 24-OCT-2008 British Virgin Islands - Paradise Papers - Appleby
CIM Dividend Income Fund Limited Registered office; business address; mailing address - - 06-NOV-2000 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Bloso Investments Limited Registered office - - Paradise Papers - Appleby
DV3 Properties NHG Limited Mailing address; registered office - - Paradise Papers - Appleby
DV4 Holdings Wandsworth Co. Limited Registered office; mailing address - - Paradise Papers - Appleby
DV4 Properties Clapham Co. Limited Registered office; mailing address - - Paradise Papers - Appleby
DV4 Property Islington Acquisition Co. Limited Registered office; mailing address - - Paradise Papers - Appleby
Talon Metals Corp. Registered office - - Paradise Papers - Appleby
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Intermediary

Status Data From
HWR Services Limited - Paradise Papers - Appleby
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