Current or former address of
Highvern ‘Private wealth, fund and corporate administration services, renowned for integrity, discretion and responsibility.’
Address
Mill Court, La Charroterie, St Peter Port. GY1 3PU Guernsey
Also current or former address of
Aquitaine Group – ‘Our clients are wealthy individuals and families who need more than a fiduciary.’
Dominion Capital Strategies – ‘an international fund management group which specialises in identifying and investing in global trends.’
TMF Group – ‘provider of high-value business services to clients operating and investing globally.’
Address featured in ICIJ Offshore Leaks Database (i.e. address connected to Pandora, Paradise or Panama Papers)
Current list of overseas entities / companies registered at address according to Companies House of England and Wales
