by The International Consortium of Investigative Journalists
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Officer

Confiance Limited as trustee of the Leman Trust

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ocracoke Properties Limited Beneficial owner - - 05-JUL-2013 Seychelles - Paradise Papers - Appleby
Peconic Properties Limited Beneficial owner - - 05-JUL-2013 Seychelles - Paradise Papers - Appleby
Sanibel Properties Limited Beneficial owner - - 05-JUL-2013 Seychelles - Paradise Papers - Appleby
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Address

Data From
C/O Confiance Limited (as trustees of the Leman Trust only); PO Box 191, Third Floor, Elizabeth House; Ruettes Brayes, St Peter Port; GY1 1EW; Guernsey Paradise Papers - Appleby
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