Officer:
Dougherty - P J V
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Axia Trust | Settlor | - | - | 16-DEC-2008 | Isle of Man | - | Paradise Papers |
| The Taversham Trust | Co-trustee | 30-JAN-2009 | 30-JUN-2014 | 14-FEB-2006 | Isle of Man | - | Paradise Papers |
| Cashleen Limited | Shareholder | - | - | 17-OCT-1994 | Isle of Man | - | Paradise Papers |
| GM Limited | Director | 04-SEP-2009 | 19-JUN-2013 | 04-SEP-2009 | Isle of Man | - | Paradise Papers |
| Centrica Delta Limited | Director | 02-SEP-2003 | 15-OCT-2013 | 02-SEP-2003 | Isle of Man | - | Paradise Papers |
| Hulson Limited | Director | 29-JUL-2002 | 15-NOV-2010 | 29-JUL-2002 | Isle of Man | - | Paradise Papers |
| Erwyn Limited | Shareholder | - | - | 14-OCT-1997 | Isle of Man | - | Paradise Papers |
| The Foundation for the Encouragement of the Arts Limited | Is signatory for | - | - | 26-NOV-1997 | Isle of Man | - | Paradise Papers |
| Certosa Limited | Director | 11-JUL-2003 | 21-AUG-2013 | 11-JUL-2003 | Isle of Man | - | Paradise Papers |
| Kilkee Company | Shareholder | - | - | 12-JUL-1996 | Isle of Man | - | Paradise Papers |
| Kesmere Limited | Shareholder | - | - | 12-MAY-1997 | Isle of Man | - | Paradise Papers |
| Camelot Resources Limited | Director | 16-DEC-2002 | 21-AUG-2013 | 16-DEC-2002 | Isle of Man | - | Paradise Papers |
| Calco Limited | Director | 31-MAY-2000 | 21-AUG-2013 | 31-MAY-2000 | Isle of Man | - | Paradise Papers |
| Atlantic Nominees Limited | Shareholder | - | - | 21-MAR-1997 | Isle of Man | - | Paradise Papers |
| Scarba Limited | Shareholder | - | - | 30-APR-2001 | Isle of Man | - | Paradise Papers |
| Castlestone Limited | Is signatory for | - | - | 19-JUN-2006 | Isle of Man | - | Paradise Papers |
| The Foundation for the Advancement of Justice Through Education Limited | Is signatory for | - | - | 06-FEB-1998 | Isle of Man | - | Paradise Papers |
| Appleby Fund Services (Isle of Man) Limited | Director | 15-JUL-2005 | 31-DEC-2009 | 15-JUL-2005 | Isle of Man | - | Paradise Papers |
| GS Limited | Shareholder | - | - | 21-MAR-1997 | Isle of Man | - | Paradise Papers |
Address (1)
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.