Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The Missoula Trust | Trustee | 25-FEB-2009 | - | 25-FEB-2009 | Jersey | - | Paradise Papers |
The Bourne Family Trust | Trustee | 05-APR-2005 | - | 05-APR-2005 | Jersey | - | Paradise Papers |
Bourne Foundation Limited | Director | 18-APR-2005 | - | 06-APR-2005 | Jersey | - | Paradise Papers |
Burano Limited | Director | 15-SEP-1997 | - | 04-SEP-1997 | Jersey | - | Paradise Papers |
Mrs D R Le Cuirot (deceased) Will Trust | Trustee | 13-JUL-1992 | 10-JUN-2004 | 13-JUL-1992 | Jersey | - | Paradise Papers |
Brian Bourne Limited | Director | 19-MAY-2005 | - | 21-APR-2005 | Jersey | - | Paradise Papers |
Michael Weaver No. 2 Family Settlement | Trustee | 25-FEB-2009 | - | 25-FEB-2009 | Jersey | - | Paradise Papers |
Michael Weaver Family Settlement | Trustee | 25-FEB-2009 | - | 27-NOV-2000 | Jersey | - | Paradise Papers |
Appleby Directors Two Limited | Director | 14-AUG-2012 | - | 09-JUL-2012 | Jersey | - | Paradise Papers |
Assured Property Management Limited | Nominated director | 12-MAR-2012 | - | 31-MAR-2009 | Jersey | - | Paradise Papers |
Castle Quay Management Limited | Power of attorney | 05-NOV-2010 | 05-NOV-2011 | 02-NOV-2010 | Jersey | - | Paradise Papers |
Castle Quay Commercial Limited | Power of attorney | 05-NOV-2010 | 05-NOV-2011 | 02-NOV-2010 | Jersey | - | Paradise Papers |
Nom (Portfolio) Limited | Shareholder | - | - | 11-MAR-2013 | Jersey | - | Paradise Papers |
Nom (Portfolio) Limited | Secretary | 11-MAR-2013 | 27-SEP-2013 | 11-MAR-2013 | Jersey | - | Paradise Papers |
Nom (Portfolio) Limited | Director | 11-MAR-2013 | 27-SEP-2013 | 11-MAR-2013 | Jersey | - | Paradise Papers |
Appleby Directors One Limited | Director | 14-AUG-2012 | - | 09-JUL-2012 | Jersey | - | Paradise Papers |
Georgetown Mews Management Company Limited | Power of attorney | 01-DEC-2013 | 01-DEC-2014 | 07-NOV-2013 | Jersey | - | Paradise Papers |
Farnham Properties Limited | Director | 17-MAR-1998 | 02-AUG-2002 | 10-DEC-1997 | British Virgin Islands | - | Paradise Papers |
Ruette Pinel Farm Limited | Director | 13-NOV-1997 | 28-APR-2010 | 17-NOV-1986 | Jersey | - | Paradise Papers |
Broad Realty Limited | Director | 05-NOV-1997 | 12-MAR-2013 | 13-MAR-1991 | Jersey | - | Paradise Papers |
Brooklands Limited | Nominated director | 12-MAR-2012 | - | 25-MAY-1995 | Jersey | - | Paradise Papers |
Rose Mews Limited | Power of attorney | 14-JUN-2006 | 28-JUL-2008 | 28-JUL-2005 | Jersey | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more