by The International Consortium of Investigative Journalists
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Officer

Second Directors Limited - Guernsey

  • Connected to 3 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Andalusian Enterprises Limited Director 13-JUL-2010 29-JUN-2012 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Andalusian Establishments Limited Director 13-JUL-2010 18-APR-2012 25-JUN-2010 British Virgin Islands - Paradise Papers - Appleby
Andalusian Holdings Limited Director 13-JUL-2010 18-APR-2012 05-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
Cahors Limited Director 06-APR-2011 18-APR-2012 14-JUN-1989 Guernsey - Paradise Papers - Appleby
Exeter Airport Hotel (Guernsey) Limited Director 11-AUG-2010 23-DEC-2010 11-AUG-2010 Guernsey - Paradise Papers - Appleby
Genesis Commodities Holding Limited Director 02-AUG-2010 18-APR-2012 13-MAY-2010 Guernsey - Paradise Papers - Appleby
Kings Gap (Guernsey) Limited Director 23-JUL-2010 18-APR-2012 23-JUL-2010 Guernsey - Paradise Papers - Appleby
United Green International Limited Director 18-AUG-2010 18-APR-2012 18-AUG-2010 Guernsey - Paradise Papers - Appleby
Vitamins Direct (Guernsey) Limited Director 27-MAY-2011 29-JUN-2012 27-MAY-2011 Guernsey - Paradise Papers - Appleby
Viva International Limited Director 30-APR-2012 - 28-NOV-2006 Guernsey - Paradise Papers - Appleby
Viva Solar Limited Director 30-APR-2012 - 11-FEB-2009 Guernsey - Paradise Papers - Appleby
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Address

Data From
11 Hill Street; St Peter Port; Guernsey GY1 2PF Paradise Papers - Appleby
1st Floor; Lefebvre Place; Lefebvre Street; GY1 2JP St Peter Port; Guernsey Paradise Papers - Appleby
PO Box 56; 1st Floor; Lefebvre Place; Lefebvre Street; St Peter Port; Guernsey GY1 3JP Paradise Papers - Appleby
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