by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Dibb - Justin Michael

  • Connected to 1 address
  • Connected to 24 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
African Arabian Investment Trust Settlor 20-SEP-2011 - 20-SEP-2011 Seychelles - Paradise Papers - Appleby
Allied Petroleum (GM) Corp Director 09-JUN-2014 - 09-JUN-2014 Seychelles - Paradise Papers - Appleby
Allied Petroleum Corp Director 21-JUN-2011 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Petroleum Corp Ultimate beneficial owner 19-SEP-2012 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Resources Holdings Limited Shareholder - - 14-JUN-2010 Seychelles - Paradise Papers - Appleby
Allied Resources Holdings Limited Ultimate beneficial owner 14-JUN-2010 - 14-JUN-2010 Seychelles - Paradise Papers - Appleby
Allied Resources Holdings Limited Director 14-JUN-2010 - 14-JUN-2010 Seychelles - Paradise Papers - Appleby
Austral Afrique Consulting Limited Shareholder - - 14-JUN-2010 Seychelles - Paradise Papers - Appleby
Austral Afrique Consulting Limited Director 14-JUN-2010 08-SEP-2012 14-JUN-2010 Seychelles - Paradise Papers - Appleby
Consoltly Ltd Shareholder - - 17-OCT-2014 Seychelles - Paradise Papers - Appleby
Consoltly Ltd Director 17-OCT-2014 - 17-OCT-2014 Seychelles - Paradise Papers - Appleby
Consoltly Ltd Ultimate beneficial owner 17-OCT-2014 - 17-OCT-2014 Seychelles - Paradise Papers - Appleby
Context Capital Ltd Shareholder - - 13-JAN-2011 Seychelles - Paradise Papers - Appleby
Context Capital Ltd Ultimate beneficial owner 13-JAN-2011 - 13-JAN-2011 Seychelles - Paradise Papers - Appleby
Context Capital Ltd Director 13-JAN-2011 12-MAY-2011 13-JAN-2011 Seychelles - Paradise Papers - Appleby
Gulf Equity Holdings Trust Settlor 20-SEP-2011 - 20-SEP-2011 Seychelles - Paradise Papers - Appleby
Hermitage Capital Ltd Shareholder - - 14-JUN-2010 Seychelles - Paradise Papers - Appleby
Hermitage Capital Ltd Director 14-JUN-2010 - 14-JUN-2010 Seychelles - Paradise Papers - Appleby
Incipient Capital Africa Ltd Ultimate beneficial owner 10-MAY-2013 - 23-APR-2012 Seychelles - Paradise Papers - Appleby
Incipient Capital Africa Ltd Director 10-MAY-2013 - 23-APR-2012 Seychelles - Paradise Papers - Appleby
Incipient Capital Ltd Shareholder - - 13-JAN-2011 Seychelles - Paradise Papers - Appleby
Incipient Capital Ltd Ultimate beneficial owner 13-JAN-2011 - 13-JAN-2011 Seychelles - Paradise Papers - Appleby
Incipient Capital Ltd Director 13-JAN-2011 - 13-JAN-2011 Seychelles - Paradise Papers - Appleby
International Services & Supplies Limited Shareholder - - 08-FEB-2011 Seychelles - Paradise Papers - Appleby
Joblett Corp. Shareholder - - 29-JUL-2014 Seychelles - Paradise Papers - Appleby
Joblett Corp. Director 29-JUL-2014 - 29-JUL-2014 Seychelles - Paradise Papers - Appleby
Link Telecom Ltd Beneficial owner - - 25-SEP-2013 Seychelles - Paradise Papers - Appleby
Link Telecom Ltd Ultimate beneficial owner 25-SEP-2013 - 25-SEP-2013 Seychelles - Paradise Papers - Appleby
MAVEN PARTNERS LIMITED Ultimate beneficial owner 14-MAY-2013 - 14-MAY-2013 Seychelles - Paradise Papers - Appleby
Middle East Africa Investment Trust Settlor 20-SEP-2011 - 20-SEP-2011 Seychelles - Paradise Papers - Appleby
Piccolo Capital Corp Ultimate beneficial owner 25-SEP-2013 - 25-SEP-2013 Seychelles - Paradise Papers - Appleby
SHORES AHEAD LIMITED Shareholder - - Seychelles - Paradise Papers - Appleby
SHORES AHEAD LIMITED Director 22-MAR-2006 - Seychelles - Paradise Papers - Appleby
SHORES AHEAD LIMITED Ultimate beneficial owner 22-MAR-2006 - Seychelles - Paradise Papers - Appleby
Wise-owl.com (Pty) Ltd Director 09-JUN-2014 - 10-AUG-2010 Seychelles - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Grosvenor House; P.O Box 118500; Dubai; United Arab Emirates Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now