Officer:
Garbara 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 (64)
| 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 |
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.