by The International Consortium of Investigative Journalists
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Officer

Ambrian Plc

  • Connected to 1 address
  • Connected to 1 entity
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ambrian Principal Investments Limited Is signatory for - - 10-DEC-2009 Jersey - Paradise Papers - Appleby
Ambrian Principal Investments Limited Shareholder - - 10-DEC-2009 Jersey - Paradise Papers - Appleby
Ambrian Principal Investments Limited Beneficiary 10-DEC-2009 - 10-DEC-2009 Jersey - Paradise Papers - Appleby
Ambrian Principal Investments Limited Ultimate beneficial owner 10-DEC-2009 - 10-DEC-2009 Jersey - Paradise Papers - Appleby
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Address

Data From
Old Change House; 128 Queen Victoria Street; London; United Kingdom EC4V 4BJ Paradise Papers - Appleby
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