Officer:
Appleby Secretaries (Guernsey) Limited - Guernsey
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Brolacky Investment Group (CI) Limited | Secretary | 30-APR-2012 | 18-APR-2012 | 30-APR-2012 | Guernsey | - | Paradise Papers |
| TRPE Capital Limited | Secretary | 11-FEB-2012 | 02-SEP-2014 | 10-FEB-2012 | Guernsey | - | Paradise Papers |
| Trith Capital (CI) Limited | Secretary | 01-MAY-2012 | 28-MAY-2012 | 01-MAY-2012 | Guernsey | - | Paradise Papers |
| Al Baraka PTC Limited | Secretary | 27-OCT-2010 | 29-JUN-2012 | 27-OCT-2010 | Guernsey | - | Paradise Papers |
| The C2B Group Limited | Secretary | 01-OCT-2010 | 18-APR-2012 | 01-OCT-2010 | Guernsey | - | Paradise Papers |
| United Green International Limited | Secretary | 18-AUG-2010 | 18-APR-2012 | 18-AUG-2010 | Guernsey | - | Paradise Papers |
| Andalusian Holdings Limited | Secretary | 13-JUL-2010 | 18-APR-2012 | 05-JUL-2010 | British Virgin Islands | - | Paradise Papers |
| Andalusian Establishments Limited | Secretary | 13-JUL-2010 | 18-APR-2012 | 25-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Andalusian Enterprises Limited | Secretary | 13-JUL-2010 | 29-JUN-2012 | 25-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Viva Solar Limited | Secretary | 30-APR-2012 | - | 11-FEB-2009 | Guernsey | - | Paradise Papers |
| Genesis Commodities Holding Limited | Secretary | 02-AUG-2010 | 18-APR-2012 | 13-MAY-2010 | Guernsey | - | Paradise Papers |
| Rhombus No.1 Limited | Secretary | 18-APR-2012 | 29-JUN-2012 | 28-APR-2010 | Guernsey | - | Paradise Papers |
| Viva International Limited | Secretary | 30-APR-2012 | - | 28-NOV-2006 | Guernsey | - | Paradise Papers |
| Rhombus No.4 Limited | Secretary | 18-APR-2012 | 29-JUN-2012 | 16-MAY-2011 | Guernsey | - | Paradise Papers |
| Rhombus No.2 Limited | Secretary | 18-APR-2012 | 29-JUN-2012 | 21-APR-2010 | Guernsey | - | 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.