by The International Consortium of Investigative Journalists
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Address

PO Box 1093; Queensgate House; Grand Cayman; KY1-1102; Cayman Islands

  • Connected to 4 officers
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Battalion CLO VI Ltd. Registered office - - 07-MAY-2013 Cayman Islands - Paradise Papers - Appleby
Clear Creek CLO, Ltd. Registered office - - 21-NOV-2013 Cayman Islands - Paradise Papers - Appleby
DivCore CLO 2013-1, Ltd. Registered office - - 23-OCT-2013 Cayman Islands - Paradise Papers - Appleby
Resource Capital Corp. CRE CLO 2013, Ltd. Registered office - - 03-OCT-2013 Cayman Islands - Paradise Papers - Appleby
TICP CLO I, Ltd. Registered office - - 09-SEP-2013 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Chisholm - Laura Residential address - - Paradise Papers - Appleby
Dean - Andrew Residential address - - Paradise Papers - Appleby
Maples Secretaries (Cayman) Limited Registered office - - Paradise Papers - Appleby
MaplesFS Limited Registered office - - Paradise Papers - Appleby
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