Officer:
General Managers Limited - Isle of Man
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (86)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Illgill Limited | Director | 18-MAR-2008 | 03-JUN-2009 | 18-MAR-2008 | Isle of Man | - | Paradise Papers |
| Davy Funds Limited | Director | 05-JUN-2012 | 02-APR-2013 | 29-MAY-2012 | Isle of Man | - | Paradise Papers |
| Anicon Limited | Director | 18-MAR-2008 | 03-JUN-2009 | 18-MAR-2008 | Isle of Man | - | Paradise Papers |
| KFL Investments Limited | Director | 05-MAR-2014 | - | 29-MAR-1989 | Guernsey | - | Paradise Papers |
| Davy Funds (Isle of Man) | Director | 05-JUN-2012 | 02-APR-2013 | 29-MAY-2012 | Isle of Man | - | Paradise Papers |
| Verbun Limited | Director | 18-MAR-2008 | 09-JUL-2012 | 18-MAR-2008 | Isle of Man | - | Paradise Papers |
| Metector Limited | Director | 18-MAR-2008 | - | 18-MAR-2008 | Isle of Man | - | Paradise Papers |
| Sawel Limited | Director | 18-MAR-2008 | 25-JUN-2009 | 18-MAR-2008 | Isle of Man | - | Paradise Papers |
| Opres Limited | Director | 20-MAR-2008 | 25-JUN-2009 | 20-MAR-2008 | Isle of Man | - | Paradise Papers |
| Camilo Holdings Ltd | Director | 29-APR-2014 | - | 24-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| Rustic Hill Advisors Inc | Director | 31-JAN-2012 | - | 30-JAN-2012 | Isle of Man | - | Paradise Papers |
| Wavetrend Group Limited | Director | 18-MAR-2008 | 17-JUL-2009 | 18-MAR-2008 | Isle of Man | - | Paradise Papers |
| Red Sky Aviation Limited | Director | 05-MAR-2013 | - | 25-FEB-2013 | Isle of Man | - | Paradise Papers |
| Monterrey Global Ltd | Director | 21-JUL-2014 | - | 29-JUL-2009 | British Virgin Islands | - | Paradise Papers |
| Step Consolidated Corp. | Director | 07-FEB-2014 | - | 02-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Pembroke Place Limited | Director | 19-NOV-2010 | 22-MAY-2012 | 07-APR-2009 | Isle of Man | - | Paradise Papers |
| Flomarau Finance Ltd | Director | 29-APR-2014 | - | 15-SEP-2005 | Belize | - | Paradise Papers |
| Abundant Zoe Inc. | Director | 29-APR-2014 | - | 18-JUL-2005 | British Virgin Islands | - | Paradise Papers |
| Atems Limited | Director | 18-MAR-2008 | - | 18-MAR-2008 | Isle of Man | - | Paradise Papers |
| Aspect Enterprises Limited | Director | 22-JUL-2014 | - | 22-JUL-2014 | British Virgin Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.