Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Releck Limited as Corporate Trustee of the A R Allana Settlement | Mailing address; registered office | - | - | - | Paradise Papers | ||
| Marks & Spencer (Isle of Man) Pension Scheme Limited | Registered office | - | - | 29-MAR-1995 | Isle of Man | - | Paradise Papers |
| The John Winston Harrison Trust | Mailing address | - | - | 15-JUN-1995 | Isle of Man | - | Paradise Papers |
| Ashmore Turkish Equity Fund Limited | Business address; mailing address | - | - | 22-SEP-2005 | British Virgin Islands | - | Paradise Papers |
| The Zahid Hanif Settlement | Mailing address; registered office | - | - | 26-JUN-2007 | Isle of Man | - | Paradise Papers |
| The Gemstone B Trust | Mailing address; registered office | - | - | 13-AUG-2003 | Isle of Man | - | Paradise Papers |
| CIM Discovery Fund Limited | Mailing address | - | - | 24-OCT-2008 | British Virgin Islands | - | Paradise Papers |
| STC IOM Ltd | Registered office | - | - | 26-JUN-2012 | Isle of Man | - | Paradise Papers |
| Minsley Limited | Mailing address | - | - | 08-MAY-1986 | Isle of Man | - | Paradise Papers |
| The A R Allana Settlement | Mailing address; registered office | - | - | 26-JUN-2007 | Isle of Man | - | Paradise Papers |
| Floremzane Limited | Mailing address | - | - | 09-DEC-2005 | British Virgin Islands | - | Paradise Papers |
| The Clarence Settlement | Mailing address | - | - | 14-AUG-1997 | Isle of Man | - | Paradise Papers |
| General Controllers Limited | Registered office; business address; mailing address | - | - | 30-MAY-2012 | Isle of Man | - | Paradise Papers |
| Tetran Assets Ltd | Business address | - | - | 21-OCT-2008 | British Virgin Islands | - | Paradise Papers |
| Jerone Properties Limited | Mailing address | - | - | 10-JUL-1996 | British Virgin Islands | - | Paradise Papers |
| Westville Limited | Mailing address | - | - | 15-SEP-1994 | Isle of Man | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The A R Allana Settlement | Mailing address; registered office | - | - | Paradise Papers |
| George Ramsey Martin Moore and Peter Christian Velarde | Mailing address; registered office | - | - | Paradise Papers |
| The Zahid Hanif Settlement | Mailing address; registered office | - | - | Paradise Papers |
| The Gemstone B Trust | Registered office; mailing address | - | - | 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.