by The International Consortium of Investigative Journalists
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Officer

Sunderland - Neil Vernon

  • Connected to 1 address
  • Connected to 3 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Schirm (IOM) LLC Ultimate beneficial owner - - 24-FEB-2005 Isle of Man - Paradise Papers - Appleby
Schirm Associates Limited Shareholder - - 29-AUG-2006 Isle of Man - Paradise Papers - Appleby
Schirm Associates Limited Director 29-AUG-2006 20-DEC-2007 29-AUG-2006 Isle of Man - Paradise Papers - Appleby
The Sunny Trust Beneficiary 05-DEC-2010 - 05-DEC-2010 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Rigistrasse 25; 8126 Zumikon; Switzerland Paradise Papers - Appleby
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