Officer:
Glen Dimplex
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ashmart Unlimited | Ultimate beneficial owner | 25-JAN-1995 | - | 25-JAN-1995 | Isle of Man | - | Paradise Papers |
| Windle Unlimited | Ultimate beneficial owner | 30-DEC-1899 | - | 10-FEB-2003 | Isle of Man | - | Paradise Papers |
| Duntor Limited | Connected to | - | - | 13-NOV-2013 | Isle of Man | - | Paradise Papers |
| Duntor Limited | Beneficial owner | - | - | 13-NOV-2013 | Isle of Man | - | Paradise Papers |
| Lillis Investments Unlimited | Beneficial owner | - | - | 11-FEB-1991 | Isle of Man | - | Paradise Papers |
| Lillis Investments Unlimited | Ultimate beneficial owner | 31-OCT-1995 | - | 11-FEB-1991 | Isle of Man | - | Paradise Papers |
How to download this database
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.