This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Gefica Industries S.à.r.l | Director | 17-APR-2013 | 09-DEC-2013 | 10-JUL-2009 | Jersey | - | Paradise Papers |
Palace Mid Ltd | Director | 27-AUG-2013 | - | 27-AUG-2013 | Jersey | - | Paradise Papers |
Palace One Ltd | Director | 28-AUG-2013 | - | 23-AUG-2013 | Jersey | - | Paradise Papers |
Apsley Investors Limited | Director | 05-MAR-2014 | 09-JUL-2014 | 12-SEP-2012 | Jersey | - | Paradise Papers |
Appleby Administrators (Jersey) Limited | Director | 15-FEB-2012 | - | 23-JAN-2012 | Jersey | - | Paradise Papers |
GEBT (Jersey) Limited | Director | 14-AUG-2009 | - | 14-AUG-2009 | Jersey | - | Paradise Papers |
Palace Revive Limited | Director | 23-AUG-2013 | - | 23-AUG-2013 | Jersey | - | Paradise Papers |
19 Street (GP) Jersey Limited | Director | 12-AUG-2013 | - | 30-JUL-2013 | Jersey | - | Paradise Papers |
KW Artemis Limited | Director | 17-DEC-2013 | - | 17-DEC-2013 | Jersey | - | Paradise Papers |
WMG Carried Interest Limited | Director | 14-JUN-2013 | - | 14-JUN-2013 | Jersey | - | Paradise Papers |
Arteta Limited | Director | 26-APR-2010 | - | 26-APR-2010 | Jersey | - | Paradise Papers |
WMG Jersey GP Limited | Director | 14-JUN-2013 | - | 14-JUN-2013 | Jersey | - | Paradise Papers |
Tritax Acquisition 2 (SPV) Ltd | Director | 05-DEC-2013 | - | 05-DEC-2013 | Jersey | - | Paradise Papers |
LCM CO I (Jersey) GP Limited | Director | 13-JUN-2014 | - | 13-JUN-2014 | Jersey | - | Paradise Papers |
Sherburn Trustee One Limited | Director | 05-DEC-2013 | - | 05-DEC-2013 | Jersey | - | Paradise Papers |
WFLP GP Limited | Director | 28-NOV-2013 | - | 10-MAR-2010 | Jersey | - | Paradise Papers |
Apsley Advisors Limited | Director | 05-MAR-2014 | 09-JUL-2014 | 01-AUG-2012 | Jersey | - | Paradise Papers |
Sherburn Trustee Two Limited | Director | 05-DEC-2013 | - | 05-DEC-2013 | Jersey | - | Paradise Papers |
Palace Revive Development Limited | Director | 08-JAN-2014 | - | 21-FEB-2012 | Jersey | - | Paradise Papers |
Tritax Acquisition 2 Ltd | Director | 05-DEC-2013 | - | 05-DEC-2013 | 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