by The International Consortium of Investigative Journalists
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Officer

Binfield (deceased 06/06/06) - Philip Thomas

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alluck Group Limited Shareholder - - 26-JUL-1994 British Virgin Islands - Paradise Papers - Appleby
Alluck Group Limited Director 04-APR-2001 06-JUN-2006 26-JUL-1994 British Virgin Islands - Paradise Papers - Appleby
Challenor Investments Limited Director 25-FEB-1998 21-OCT-2004 19-FEB-1998 Jersey - Paradise Papers - Appleby
Cruachan Limited Director 24-SEP-2004 06-JUN-2006 26-APR-2004 Jersey - Paradise Papers - Appleby
Diamond Settlement Trustee 25-NOV-1996 06-JUN-2006 25-NOV-1996 Jersey - Paradise Papers - Appleby
Ferndale Developments Limited Director 09-JAN-1997 06-JUN-2006 26-APR-1996 British Virgin Islands - Paradise Papers - Appleby
Guineafowl 2000 Trust Trustee 10-OCT-2000 06-JUN-2006 10-OCT-2000 Jersey - Paradise Papers - Appleby
Guineafowl Limited Director 10-NOV-2000 06-JUN-2006 07-NOV-2000 Jersey - Paradise Papers - Appleby
H. I. Wonfor Trust Trustee 16-NOV-1994 06-JUN-2006 26-OCT-1994 Jersey - Paradise Papers - Appleby
Ian and Marion McKelvie Settlement Trustee 14-SEP-1998 06-JUN-2006 19-AUG-1994 Jersey - Paradise Papers - Appleby
Quesk Holdings Limited Director 22-JUN-1994 06-JUN-2006 22-JUN-1994 Jersey - Paradise Papers - Appleby
The Deanna Lee Rudgard Family Settlement Trustee 09-JUN-1994 06-JUN-2006 09-JUN-1994 Jersey - Paradise Papers - Appleby
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Address

Data From
Station House; Lower Kings Road; HP4 2AA Berkhamstead; Hertfordshire; United Kingdom Paradise Papers - Appleby
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