Current or former address of
Suntera (IOM) Limited ‘An independent global provider of bespoke fund, corporate and private wealth services.’
Address
Peveril Buildings, Peveril Square, Douglas. Isle of Man IM99 1RZ
Also current or former address of
Hibiscus (IOM) Limited – ‘an established, full-service brokerage dedicated to the interests of experienced, mid-market investors.’
Reality Holdings Limited – ‘the world’s first digital decentralized blockchain-based stock exchange.’
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
