by The International Consortium of Investigative Journalists
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Officer

Haxby - Michael Andrew

  • Connected to 3 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DBAY Advisors Limited Shareholder - - 15-JUL-2011 Isle of Man - Paradise Papers - Appleby
DBAY Advisors Limited Director 15-JUL-2011 29-SEP-2011 15-JUL-2011 Isle of Man - Paradise Papers - Appleby
DouglasBay Capital II Founder Partner SLP Shareholder - - 15-FEB-2013 Jersey - Paradise Papers - Appleby
DouglasBay Capital II GP Limited Ultimate beneficial owner 07-NOV-2011 - 07-NOV-2011 Jersey - Paradise Papers - Appleby
DouglasBay Capital II GP Limited Director 07-NOV-2011 - 07-NOV-2011 Jersey - Paradise Papers - Appleby
DouglasBay Capital plc Is signatory for - - 20-MAY-2008 Isle of Man - Paradise Papers - Appleby
DouglasBay Capital plc Director 20-MAY-2008 - 20-MAY-2008 Isle of Man - Paradise Papers - Appleby
DouglasBay GP Limited Director 23-MAY-2014 - 23-MAY-2014 Jersey - Paradise Papers - Appleby
Greenwhitestar Finance Ltd Is signatory for - - 04-MAR-2014 Isle of Man - Paradise Papers - Appleby
Greenwhitestar Finance Ltd Director 04-MAR-2014 - 04-MAR-2014 Isle of Man - Paradise Papers - Appleby
Greenwhitestar Holding Company 1 Ltd Is signatory for - - 04-MAR-2014 Isle of Man - Paradise Papers - Appleby
Greenwhitestar Holding Company 1 Ltd Director 04-MAR-2014 - 04-MAR-2014 Isle of Man - Paradise Papers - Appleby
Greenwhitestar Holding Company 2 Ltd Is signatory for - - 04-MAR-2014 Isle of Man - Paradise Papers - Appleby
Greenwhitestar Holding Company 2 Ltd Director 04-MAR-2014 - 04-MAR-2014 Isle of Man - Paradise Papers - Appleby
Greenwhitestar Topco Ltd Is signatory for - - 04-MAR-2014 Isle of Man - Paradise Papers - Appleby
Greenwhitestar Topco Ltd Director 04-MAR-2014 - 04-MAR-2014 Isle of Man - Paradise Papers - Appleby
RedWhiteBlue Champion Ltd Director 08-AUG-2014 - 08-AUG-2014 Cayman Islands - Paradise Papers - Appleby
Terra Catalyst Fund Director 22-JAN-2008 - 21-DEC-2007 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
10; Abbeylands Estate; Scollag Road; Abbeylands; Isle of Man IM4 5BX Paradise Papers - Appleby
2 Lucerne Court; Douglas; Isle of Man IM2 6BJ Paradise Papers - Appleby
The Farm House; Abbey Lands Estate; Upper Sulby Farm; Isle of Man IM4 5BT Paradise Papers - Appleby
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