by The International Consortium of Investigative Journalists
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Entity

ASSERT INVESTMENTS LTD.

  • Connected to 3 addresses
  • Connected to 2 intermediaries
  • Connected to 11 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Alberga - Michael Is signatory for - - Paradise Papers - Appleby
Alberga - Michael Shareholder - - Paradise Papers - Appleby
Ashenheim - Bryan L Is signatory for - - Paradise Papers - Appleby
Ashenheim - Jack Is signatory for - - Paradise Papers - Appleby
Caribbean Investors Ltd. Shareholder - - Paradise Papers - Appleby
Delva - Donna Ann Secretary 29-NOV-2013 - Paradise Papers - Appleby
Foster - Carolyn Shareholder - - Paradise Papers - Appleby
Integra Limited - Cayman Director 25-JAN-2005 29-NOV-2013 Paradise Papers - Appleby
International Corporation Services Ltd. Shareholder - - Paradise Papers - Appleby
Luzon Investments Limited Shareholder - - Paradise Papers - Appleby
Myers - Darryl Is signatory for - - Paradise Papers - Appleby
Myers - Darryl Shareholder - - Paradise Papers - Appleby
Verita Limited - Cayman Director 25-JAN-2005 29-NOV-2013 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Corporate Services (Cayman) Limited - Paradise Papers - Appleby
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Global House; North Church Street; PO Box 2004 GT; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
PO Box 472; George Town; Grand Cayman; KY1-1106 Cayman Islands Paradise Papers - Appleby
Spinner

Other

Data From
Group - Cromwell Trust Company Limited Paradise Papers - Appleby
Spinner

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