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)

Paradise Papers 01 – International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database


Current list of overseas entities / companies registered at address according to Companies House of England and Wales

UK Companies House