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 (440)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hartsop Limited | Connected to | 07-JAN-2008 | Isle of Man | - | Paradise Papers |
| Advanced Integrated Systems (IOM) Limited | Registered agent | 22-OCT-2014 | Isle of Man | - | Paradise Papers |
| Override Invest Limited | Connected to | 16-JUL-2008 | Isle of Man | - | Paradise Papers |
| The Nicholas Kingsman Trust | Trustee | 30-MAY-2006 | Isle of Man | - | Paradise Papers |
| Samaritans of the Isle of Man Property Trust | Trustee | 04-DEC-1979 | Isle of Man | - | Paradise Papers |
| Core Holdings Limited | Connected to | 10-AUG-2007 | Isle of Man | - | Paradise Papers |
| The Stephen Kingsman Trust | Connected to | 30-MAY-2006 | Isle of Man | - | Paradise Papers |
| The Axia Trust | Trustee | 16-DEC-2008 | Isle of Man | - | Paradise Papers |
| The Kenbane One Settlement | Trustee | 17-JAN-2008 | Isle of Man | - | Paradise Papers |
| Ventures Africa Limited | Registered agent | 15-OCT-2014 | Isle of Man | - | Paradise Papers |
| The Sharifa Allana Settlement | Is signatory for | 26-JUN-2007 | Isle of Man | - | Paradise Papers |
| The Malcolm Scott Dickinson Will Trust | Connected to | 28-AUG-2005 | Isle of Man | - | Paradise Papers |
| The Sunny Trust | Co-trustee | 05-DEC-2010 | Isle of Man | - | Paradise Papers |
| The Scott (II) Settlement | Trustee | 02-SEP-2008 | Isle of Man | - | Paradise Papers |
| Appleby Charitable Foundation | Registered agent | 03-JAN-2012 | Isle of Man | - | Paradise Papers |
| The Dune Trust | Trustee | 30-JUL-2012 | Isle of Man | - | Paradise Papers |
| The Dash Trust | Trustee | 30-JUL-2012 | Isle of Man | - | Paradise Papers |
| Origo Partners Plc | Registered agent | 31-MAR-2006 | Isle of Man | - | Paradise Papers |
| QI Regent's Park Estates Limited Trust | Trustee | 10-JUL-2012 | Isle of Man | - | Paradise Papers |
| The Patent Capital Trust | Trustee | 01-AUG-2012 | Isle of Man | - | 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.