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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aldis Limited | Shareholder | - | - | 18-AUG-1994 | Isle of Man | - | Paradise Papers - Appleby |
| Bluebird Limited | Director | 11-DEC-2007 | 08-JAN-2009 | 14-FEB-2002 | British Anguilla | - | Paradise Papers - Appleby |
| FMG Services Limited | Director | 21-SEP-2001 | 24-JUN-2002 | 21-SEP-2001 | Isle of Man | - | Paradise Papers - Appleby |
| Netherley Limited | Shareholder | - | - | 17-JAN-1997 | Isle of Man | - | Paradise Papers - Appleby |
| Phildraw Limited | Shareholder | - | - | 17-APR-2000 | Isle of Man | - | Paradise Papers - Appleby |
| Santsbury Limited | Director | 01-JAN-2011 | 01-JAN-2011 | 26-SEP-1979 | Isle of Man | - | Paradise Papers - Appleby |
| Stakis Central Services (Overseas) Limited | Shareholder | - | - | 27-JAN-1998 | Isle of Man | - | Paradise Papers - Appleby |
| The Bowers Family Trust | Trustee | 27-FEB-2006 | 11-MAY-2009 | 01-JUL-1997 | Isle of Man | - | Paradise Papers - Appleby |
| The Clarence Settlement | Trustee | 23-APR-2008 | 11-FEB-2009 | 14-AUG-1997 | Isle of Man | - | Paradise Papers - Appleby |
| The ETRASK Isle of Man Trust | Trustee | 29-MAY-2007 | 22-APR-2009 | 29-MAY-2007 | Isle of Man | - | Paradise Papers - Appleby |
| The Eleanor Davies Trust | Trustee | 10-APR-2007 | 28-JAN-2009 | 22-MAY-1992 | Isle of Man | - | Paradise Papers - Appleby |
| The Frith Trust | Trustee | 29-AUG-2006 | 03-MAR-2009 | 01-JUL-2005 | Isle of Man | - | Paradise Papers - Appleby |
| The Giovanni Moneta Will Trust | Trustee | 10-APR-2006 | 24-FEB-2009 | 17-AUG-1992 | Isle of Man | - | Paradise Papers - Appleby |
| The Mount Edgecumbe Trust | Trustee | 15-JUL-2005 | 29-JAN-2009 | 04-APR-2003 | Isle of Man | - | Paradise Papers - Appleby |
| The Norman Cregeen Will Trust | Trustee | 29-MAR-2001 | 07-SEP-2009 | 15-APR-1986 | Isle of Man | - | Paradise Papers - Appleby |
| The Sara Meaker Settlement | Trustee | 26-SEP-2007 | 27-JAN-2012 | 05-JUN-1996 | Isle of Man | - | Paradise Papers - Appleby |
| The Shelford Settlement | Trustee | 16-APR-2009 | 20-MAY-2009 | 17-DEC-1979 | Isle of Man | - | Paradise Papers - Appleby |
| Wycolla Limited | Director | 18-MAY-2006 | 15-JUN-2006 | 18-MAY-2006 | Isle of Man | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.