by The International Consortium of Investigative Journalists
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Officer

Leigh - C I L

  • Connected to 2 addresses
  • Connected to 52 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cashleen Limited Director 01-SEP-2008 31-AUG-2013 17-OCT-1994 Isle of Man - Paradise Papers - Appleby
Cavendish Place Limited Director 16-MAY-2008 19-MAY-2008 16-MAY-2008 Isle of Man - Paradise Papers - Appleby
Erato Shipping Company Limited Director 19-APR-2010 31-AUG-2013 19-DEC-2007 Isle of Man - Paradise Papers - Appleby
GC Limited Director 05-MAR-2008 19-JUN-2013 16-MAY-2000 Isle of Man - Paradise Papers - Appleby
Harmony Maritime Limited Director 22-JUN-2010 24-JUN-2010 22-JUN-2010 Isle of Man - Paradise Papers - Appleby
Heritage Maritime Limited Director 22-JUN-2010 24-JUN-2010 22-JUN-2010 Isle of Man - Paradise Papers - Appleby
Horizon Maritime Limited Director 22-JUN-2010 24-JUN-2010 22-JUN-2010 Isle of Man - Paradise Papers - Appleby
Kenbane Capital Limited Director 05-MAR-2008 31-AUG-2013 02-NOV-2007 Isle of Man - Paradise Papers - Appleby
Lippi Shipping Company Limited Director 19-APR-2010 31-AUG-2013 14-JUN-2004 Isle of Man - Paradise Papers - Appleby
Lyons Holding II Limited Director 19-APR-2010 31-AUG-2013 14-JUN-2004 Isle of Man - Paradise Papers - Appleby
Needen Limited Director 05-MAR-2008 31-AUG-2013 29-SEP-1997 Isle of Man - Paradise Papers - Appleby
Niki Shipholding Limited Director 19-APR-2010 31-AUG-2013 21-JAN-2002 Isle of Man - Paradise Papers - Appleby
Peruzzi Shipping Company Limited Director 19-APR-2010 31-AUG-2013 24-NOV-2004 Isle of Man - Paradise Papers - Appleby
Puccini Shipping Company Limited Director 19-APR-2010 31-AUG-2013 21-APR-2004 Isle of Man - Paradise Papers - Appleby
Raphael Shipping Company Limited Director 19-APR-2010 31-AUG-2013 24-NOV-2004 Isle of Man - Paradise Papers - Appleby
Verdi Shipping Company Limited Director 19-APR-2010 31-AUG-2013 21-APR-2004 Isle of Man - Paradise Papers - Appleby
Versoix Shipping Company Limited Director 19-APR-2010 31-AUG-2013 21-JAN-2002 Isle of Man - Paradise Papers - Appleby
Vivaldi Shipping Company Limited Director 19-APR-2010 31-AUG-2013 21-APR-2004 Isle of Man - Paradise Papers - Appleby
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Address

Data From
2 Manor Drive; Farmhill; Douglas; Isle of Man IM2 2PA Paradise Papers - Appleby
Cronk Ard; Glen Maye Park; Glen Maye; Isle of Man IM5 3AX Paradise Papers - Appleby
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