Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Santsbury Limited | Director | 01-JAN-2011 | 01-JAN-2011 | 26-SEP-1979 | Isle of Man | - | Paradise Papers |
The Frith Trust | Trustee | 29-AUG-2006 | 03-MAR-2009 | 01-JUL-2005 | Isle of Man | - | Paradise Papers |
Bluebird Limited | Director | 11-DEC-2007 | 08-JAN-2009 | 14-FEB-2002 | British Anguilla | - | Paradise Papers |
The Giovanni Moneta Will Trust | Trustee | 10-APR-2006 | 24-FEB-2009 | 17-AUG-1992 | Isle of Man | - | Paradise Papers |
The Eleanor Davies Trust | Trustee | 10-APR-2007 | 28-JAN-2009 | 22-MAY-1992 | Isle of Man | - | Paradise Papers |
Stakis Central Services (Overseas) Limited | Shareholder | - | - | 27-JAN-1998 | Isle of Man | - | Paradise Papers |
Wycolla Limited | Director | 18-MAY-2006 | 15-JUN-2006 | 18-MAY-2006 | Isle of Man | - | Paradise Papers |
Phildraw Limited | Shareholder | - | - | 17-APR-2000 | Isle of Man | - | Paradise Papers |
The Sara Meaker Settlement | Trustee | 26-SEP-2007 | 27-JAN-2012 | 05-JUN-1996 | Isle of Man | - | Paradise Papers |
The Shelford Settlement | Trustee | 16-APR-2009 | 20-MAY-2009 | 17-DEC-1979 | Isle of Man | - | Paradise Papers |
The ETRASK Isle of Man Trust | Trustee | 29-MAY-2007 | 22-APR-2009 | 29-MAY-2007 | Isle of Man | - | Paradise Papers |
The Norman Cregeen Will Trust | Trustee | 29-MAR-2001 | 07-SEP-2009 | 15-APR-1986 | Isle of Man | - | Paradise Papers |
Aldis Limited | Shareholder | - | - | 18-AUG-1994 | Isle of Man | - | Paradise Papers |
Netherley Limited | Shareholder | - | - | 17-JAN-1997 | Isle of Man | - | Paradise Papers |
FMG Services Limited | Director | 21-SEP-2001 | 24-JUN-2002 | 21-SEP-2001 | Isle of Man | - | Paradise Papers |
The Mount Edgecumbe Trust | Trustee | 15-JUL-2005 | 29-JAN-2009 | 04-APR-2003 | Isle of Man | - | Paradise Papers |
The Clarence Settlement | Trustee | 23-APR-2008 | 11-FEB-2009 | 14-AUG-1997 | Isle of Man | - | Paradise Papers |
The Bowers Family Trust | Trustee | 27-FEB-2006 | 11-MAY-2009 | 01-JUL-1997 | Isle of Man | - | 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