This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Super-Gold Limited | Shareholder | - | - | 18-OCT-2006 | Isle of Man | - | Paradise Papers |
Selworthy Limited | Shareholder | - | - | 25-FEB-2008 | Isle of Man | - | Paradise Papers |
Hartsop Limited | Shareholder | - | - | 07-JAN-2008 | Isle of Man | - | Paradise Papers |
Yarden Company | Shareholder | - | - | 24-FEB-2004 | Isle of Man | - | Paradise Papers |
Deutsche Flughafen Investments Plc | Shareholder | - | - | 29-MAR-2007 | Isle of Man | - | Paradise Papers |
Gilleston Holding Limited | Shareholder | - | - | 11-JUL-2006 | British Virgin Islands | - | Paradise Papers |
Emlo Limited | Shareholder | - | - | 01-JUL-2008 | Isle of Man | - | Paradise Papers |
Yu Xiang Yuan (Steel) Limited | Shareholder | - | - | 03-MAY-2007 | Isle of Man | - | Paradise Papers |
D F Holdings PLC | Shareholder | - | - | 30-APR-2007 | Isle of Man | - | Paradise Papers |
Regent Group Limited | Shareholder | - | - | 03-MAY-2007 | Isle of Man | - | Paradise Papers |
SDJM Limited | Shareholder | - | - | 11-JUN-2007 | Isle of Man | - | Paradise Papers |
Sungreen Limited | Shareholder | - | - | 30-APR-2007 | Isle of Man | - | Paradise Papers |
Crossfield Investments Limited | Shareholder | - | - | 26-APR-2010 | Isle of Man | - | Paradise Papers |
Edinburgh & Chesapeake Limited | Shareholder | - | - | 25-MAR-2008 | Isle of Man | - | Paradise Papers |
Mater Cardiology Group Holdings Limited | Shareholder | - | - | 18-DEC-2008 | Isle of Man | - | Paradise Papers |
BPE 2008 Limited | Shareholder | - | - | 31-MAR-2008 | Isle of Man | - | Paradise Papers |
Shorewood Company | Shareholder | - | - | 24-FEB-2004 | Isle of Man | - | Paradise Papers |
Beaufort Company Limited | Shareholder | - | - | 07-JAN-2008 | Isle of Man | - | Paradise Papers |
Appleby Property Services Limited | Shareholder | - | - | 27-JUL-2010 | Isle of Man | - | Paradise Papers |
Joseph Browne Limited | Shareholder | - | - | 06-MAR-2008 | Isle of Man | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more